All Information about:

Name	Share Dealing Nominees Limited
Address	Trinity Road Halifax West Yorkshire HX1 2RG
VAT ID	no VAT ID available
Company No.	02583340 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Halifax Share Dealing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03195646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Goldthorpe, Philippa Mary Leeds, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 05/1978 Occupation: Head Of Dealing Role: Director Country of Residence: United Kingdom Nationality: British

Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 20/09/2016 Role: Secretary Nationality: British

Pardavila Gonzalez, Manuel Angel Lovell Park, Leeds, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 23/12/2024 Role: Secretary

Jordan, Ana Louise London, United Kingdom Status: Ceased Notified: 10/01/2024 Ceased: 23/12/2024 Role: Secretary

GB Lloyds Secretaries Limited Gresham Street, London, United Kingdom, EC2V 7HN Status: Ceased Notified: 20/09/2016 Ceased: 10/01/2024 Role: Corporate-Secretary Companies House Number: 02791894

O'Dwyer, John Patrick Leeds, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 01/11/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Share Dealing Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (7)