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Nom	Praesys TWO Nominees Limited
Adresse	1 Chaseside Bournemouth BH7 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03618935 Show on Companies House
Noms Précédents	British Coal Staff Superannuation Scheme (Chase GIS) Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 02/12/2022 Companies House Number: 03871969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Companies House Number: 00248609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barker, Nicholas Bournemouth, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Depositary Manager Role: Director Country of Residence: United Kingdom Nationality: British

Blagden, Oliver Bournemouth, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 12/12/2002 Role: Secretary Nationality: British

Siderfin, Penelope Bournemouth, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Berrelly, Paul Julian Canary Wharf, London Status: Ceased Notified: 02/09/2011 Ceased: 28/11/2024 Date of Birth: 09/1973 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Clayton, Marie Lesley Canary Wharf, London Status: Ceased Notified: 30/09/2021 Ceased: 28/11/2024 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcneil, Stuart James Canary Wharf, London, United Kingdom Status: Ceased Notified: 24/06/2014 Ceased: 28/11/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Praesys TWO Nominees Limited

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Persons with Significant Control (2)

Officers (7)