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Nom	Reyker Nominees LTD
Adresse	45 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02056221 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Reyker Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 01747595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnwell, Adrian London, England Status: Active Notified: 20/12/2012 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reyker Securities Plc, London, England Status: Active Notified: 19/02/2021 Role: Director

Brown, Philippa Jane London, United Kingdom Status: Ceased Notified: 27/10/2010 Ceased: 19/09/2018 Occupation: Company Director Parent Company Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

ACE Consensus Limited Status: Active Notified: 06/04/2016 Companies House Number: 08431723 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%

Astonish Email Limited Status: Active Notified: 01/07/2016 Companies House Number: 08605617 Nature of Control

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

Colney Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 08679902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Keia LTD Status: Active Notified: 08/02/2019 Companies House Number: 10425885 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%

GB WHO Pays The Piper Limited Status: Active Notified: 06/04/2016 Companies House Number: 08509575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AIR Theatre Films LTD Status: Ceased Notified: 18/04/2016 Ceased: 04/04/2022 Companies House Number: 08492569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Derby PUB Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 08287597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mynurva Limited Status: Ceased Notified: 21/02/2019 Ceased: 29/01/2021 Companies House Number: 11021840 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%

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Reyker Nominees LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)