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Nom	Fundsdirect Nominees Limited
Adresse	10 Fenchurch Avenue London EC3M 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04134898 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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

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

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Investment Funds Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 01610781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investment Funds Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 01610781 Nature of Control

Significant influence or control

GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 01/09/2020 Companies House Number: 05996736 Nature of Control

Significant influence or control

GB Royal London Mutual Insurance Society Limited (The) Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00099064 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bischler, Thomas Frederic London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Denning, Richard Graham London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

M&g Management Services Limited, London, England Status: Active Notified: 01/09/2020 Role: Secretary

Toutes les informations sur:

Fundsdirect Nominees Limited

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Persons with Significant Control (4)

Officers (3)