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Name	Dentons Nominees UK and Middle East Limited
Address	One Fleet Place London EC4M 7WS
VAT ID	no VAT ID available
Company No.	01872072 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Dentons Nominees Ukmea Limited SNR Denton Nominees Limited DWS Nominees Limited
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 Dentons Uk And Middle East Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc322045 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

Dentons Secretaries Limited, London, England Status: Active Notified: 01/07/2005 Role: Secretary Nationality: British

Garvey, Faye Marie London Status: Active Notified: 02/11/2021 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lowen, Daniel London Status: Active Notified: 27/06/2023 Date of Birth: 09/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wyatt, Robert Christian Henry London Status: Active Notified: 03/02/2011 Date of Birth: 05/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Sutherland, Iain Duncan Glasgow, Scotland Status: Ceased Notified: 30/01/2018 Ceased: 30/09/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Dentons Nominees UK and Middle East Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)