All Information about:

Name	Capital Nominees Limited
Address	Lower Ground Floor One George Yard London EC3V 9DF
VAT ID	no VAT ID available
Company No.	02244395 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company 82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Davis, Andrew Simon Status: Active Notified: 06/05/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

7side Secretarial Limited, Cardiff, Wales Status: Active Notified: 27/10/2021 Role: Secretary Nationality: British

Cr Secretaries Limited, London, United Kingdom Status: Active Notified: 20/10/1992 Role: Secretary Nationality: British

Davis, Andrew Simon London, United Kingdom Status: Active Notified: 21/06/2001 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaye, David Malcolm Aldenham, Watford, Hertfordshire Status: Active Notified: 01/03/2004 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lance, Mark Richard Cherry Gardens Hill, Groombridge Status: Ceased Notified: 02/09/1999 Ceased: 17/09/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Brander Rimmer Investments Limited Status: Ceased Notified: 20/03/2020 Ceased: 11/02/2022 Companies House Number: 01341648 Nature of Control

Ownership of shares - 75% or more

GB HT Investments 10 LTD Status: Ceased Notified: 01/12/2018 Ceased: 21/09/2020 Companies House Number: 11664696 Nature of Control

Ownership of shares - 75% or more

GB HT Investments 6 LTD Status: Ceased Notified: 01/12/2018 Ceased: 16/05/2019 Companies House Number: 11664697 Nature of Control

Ownership of shares - 75% or more

GB HT Investments 7 LTD Status: Ceased Notified: 01/12/2018 Ceased: 21/09/2020 Companies House Number: 11664693 Nature of Control

Ownership of shares - 75% or more

GB Hacking Property Investments 15 LTD Status: Ceased Notified: 20/04/2017 Ceased: 02/05/2020 Companies House Number: 10731855 Nature of Control

Ownership of shares - 75% or more

GB Hacking Property Investments 20 LTD Status: Ceased Notified: 20/04/2017 Ceased: 18/04/2020 Companies House Number: 10731919 Nature of Control

Ownership of shares - 75% or more

GB Hacking Property Investments 9 LTD Status: Ceased Notified: 27/03/2017 Ceased: 21/09/2020 Companies House Number: 10690950 Nature of Control

Ownership of shares - 75% or more

All Information about:

Capital Nominees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)