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Name	CHT Nominees Limited
Address	7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	01751556 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies 74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Right to appoint and remove directors

Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control

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Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control

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Officers (5)

Source: Companies House

Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 22/03/2006 Role: Secretary Nationality: British

Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Italian

Cooper, Paul John London, United Kingdom Status: Ceased Notified: 10/08/2012 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marovelli, Barbara London, United Kingdom Status: Ceased Notified: 19/02/2022 Ceased: 03/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Rudge, David London, United Kingdom Status: Ceased Notified: 04/01/2007 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

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All Information about:

CHT Nominees Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (9)