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Name	Midland Bank (Branch Nominees) Limited
Address	1 Centenary Square Birmingham B1 1HQ
VAT ID	no VAT ID available
Company No.	00239325 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant 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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Persons with Significant Control (2)

Source: Companies House

GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hsbc Bank Plc Status: Ceased Notified: 26/10/2016 Ceased: 01/07/2018 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Artist, Steven Birmingham, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Artist, Steven, Mr. Birmingham, United Kingdom Status: Active Notified: 07/01/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Martyn Frank London, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 10/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Midland Bank (Branch Nominees) Limited

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Persons with Significant Control (2)

Officers (3)