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Name	Investor Nominees Limited
Address	201 Deansgate Manchester M3 3NW
VAT ID	no VAT ID available
Company No.	07147714 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66120 - Security and commodity contracts brokerage
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
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Persons with Significant Control (3)

Source: Companies House

GB Interactive Investor Services Limited Status: Active Notified: 08/12/2017 Companies House Number: 02101863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interactive Investor Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 03699618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seale, Adam Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Tumilty, John Manchester, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard Simon Manchester, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seale, Adam London Status: Ceased Notified: 02/10/2012 Ceased: 27/03/2017 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Investor Nominees Limited

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Persons with Significant Control (3)

Officers (3)