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Nom	Frederick's Place Nominees Limited
Adresse	1 Embankment Place London WC2N 6RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00926330 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading 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
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Persons with Significant Control (1)

Source: Companies House

GB Pricewaterhousecoopers Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc303525 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

Cope, Andrew Julian Bailye London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Philip London, United Kingdom Status: Active Notified: 21/09/2018 Role: Secretary

Schwarzmann, Dan Yoram London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thomas, Marissa Charlotte Michelle London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Price Waterhouse MCS UK Holding Company Status: Active Notified: 06/04/2016 Companies House Number: 03219705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PWC London Bridge Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 03194148 Nature of Control

Ownership of shares - 75% or more

PWC Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 03580655 Nature of Control

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

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Frederick's Place Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)