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Nom

Kroll Nominees Limited
Adresse
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10988442 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Lucid Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kroll Agency And Trustee Services Ltd. Status: Active Notified: 29/09/2017 Companies House Number: 10638132 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
    Booth, Alan Denis London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Foster, Emma London, England Status: Active Notified: 29/09/2017 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hoepfl, Craig Gregory Robert London, England Status: Active Notified: 02/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Puzzuoli, Patrick Michael London, England Status: Active Notified: 30/04/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Barton, Paul Andrew London, England Status: Ceased Notified: 29/09/2017 Ceased: 12/07/2024 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pearce, Julie London, England Status: Ceased Notified: 30/04/2020 Ceased: 04/12/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Traynor, John London, England Status: Ceased Notified: 29/09/2017 Ceased: 02/03/2026 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British