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Name	Charterhall Nominees Limited
Address	100 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	02124605 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2022
Sector (SIC)	74990 Non-trading 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 (1)

Source: Companies House

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Officers (2)

Source: Companies House

Wood, Craig John London, England Status: Active Notified: 17/02/2020 Date of Birth: 03/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Adams, Robert Kelly Leicester, England Status: Ceased Notified: 31/03/2018 Ceased: 17/02/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

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Charterhall Nominees Limited

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Persons with Significant Control (1)

Officers (2)