All Information about:

Name	ANW TDS (Nominee 1) Limited
Address	250 Bishopsgate London EC2M 4AA
VAT ID	no VAT ID available
Company No.	11438081 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Sgss TDS (Nominee 1) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Natwest Trustee And Depositary Services Limited Status: Active Notified: 01/04/2022 Companies House Number: 11194605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Societe Generale Status: Ceased Notified: 28/06/2018 Ceased: 01/04/2022 Companies House Number: 00000552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (8)

Source: Companies House

Croman, Mark Christopher London, England Status: Active Notified: 18/12/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Green, James Thomas London, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1967 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Hedgecock, Jonathan London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1972 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

King, Neal Philip London, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/04/2022 Role: Secretary

Speakman, Luke London, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1984 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Lecuyer, Mickael Frederic London, England Status: Ceased Notified: 28/06/2018 Ceased: 30/11/2020 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: French

Sanderson, Joseph London, England Status: Ceased Notified: 01/04/2022 Ceased: 20/11/2024 Date of Birth: 11/1974 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

All Information about:

ANW TDS (Nominee 1) Limited

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Persons with Significant Control (2)

Officers (8)