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Nom	NCL (Nominees) Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02056180 Show on Companies House
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 (1)

Source: Companies House

GB Ncl Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01913794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Mustaffa, Muhammad Faqihuddin London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Davies, Charlotte London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 19/05/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Zoe London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 31/03/2025 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 31/03/2024 Date of Birth: 12/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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NCL (Nominees) Limited

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Persons with Significant Control (1)

Officers (6)