Toutes les informations sur:

Nom	Project Ontario Nominees Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12798491 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pelican Capital Llp Status: Active Notified: 25/07/2023 Companies House Number: Oc429553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Fund Incubator Limited Status: Ceased Notified: 07/08/2020 Ceased: 25/07/2023 Companies House Number: Sc218683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Francis, Anthony John Douglas Nova North, 11 Bressenden Place, London, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Richard David London, England Status: Active Notified: 25/07/2023 Date of Birth: 01/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Richard David, Mr. Nova North, 11 Bressenden Place, London, United Kingdom Status: Active Notified: 25/07/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Stephen George, Mr. London Status: Ceased Notified: 07/08/2020 Ceased: 25/07/2023 Occupation: Fund Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Yourparkingspace Limited Status: Ceased Notified: 22/09/2020 Ceased: 13/07/2022 Companies House Number: 08670309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Project Ontario Nominees Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)