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Name	Nordam Transparency Europe Limited
Address	2 New Bailey 6 Stanley Street Salford M3 5GS
VAT ID	no VAT ID available
Company No.	03513867 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	52230 - Service activities incidental to air transportation
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 (1)

Source: Companies House

GB Nordam Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03266589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lane, James Afton Tulsa, Oklahoma, United States Status: Active Notified: 12/10/2015 Date of Birth: 12/1968 Occupation: Vice President, Strategy, Sales & Busine Role: Director Country of Residence: United States Nationality: American

GB Ldc Nominee Secretary Limited 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 01/02/2021 Role: Corporate-Secretary Companies House Number: 06040545

Ldc Nominee Secretary Limited, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Siegfried, T.hastings Tulsa, Oklahoma, United States Status: Active Notified: 29/06/2009 Date of Birth: 09/1971 Occupation: Coo, Mro International Divisions Role: Director Country of Residence: United States Nationality: American

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Nordam Transparency Europe Limited

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Persons with Significant Control (1)

Officers (4)