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Name	Clients' Nominees Limited
Address	40 Queen Anne Street London W1G 9EL
VAT ID	no VAT ID available
Company No.	00713094 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lewis Golden Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc397232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Brennan, James David London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dent, Paul Benjamin Riley London, England Status: Active Notified: 21/05/2013 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Neil Leslie Peter London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1970 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Keith Andrew London, England Status: Active Notified: 29/11/2001 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Andrew Graham London, England Status: Active Notified: 29/11/2001 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Alexander Russell London, England Status: Active Notified: 01/05/2009 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Secretary Nationality: British

Parker, Alexander Russell London, England Status: Active Notified: 01/05/2009 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Parker, Peta Catherine Stewart London, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Reading, Rebecca Jane London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Benson, Neil Winston London, England Status: Ceased Notified: 29/11/2001 Ceased: 31/03/2024 Date of Birth: 10/1937 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Goldanne 12 Limited Status: Active Notified: 17/10/2023 Companies House Number: 15217479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldanne 13 Limited Status: Active Notified: 17/10/2023 Companies House Number: 15217482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldanne 14 Limited Status: Active Notified: 21/11/2023 Companies House Number: 15300853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldanne 15 Limited Status: Active Notified: 21/11/2023 Companies House Number: 15300854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldanne 9 Limited Status: Active Notified: 22/05/2023 Companies House Number: 14886233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Acai (Golden Square) Limited Status: Ceased Notified: 17/10/2023 Ceased: 03/11/2023 Companies House Number: 15217478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edda Holdings Limited Status: Ceased Notified: 11/01/2023 Ceased: 13/12/2023 Companies House Number: 14585419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edda Property Limited Status: Ceased Notified: 22/02/2023 Ceased: 13/12/2023 Companies House Number: 14681836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jastar Holdings Limited Status: Ceased Notified: 11/01/2023 Ceased: 23/05/2023 Companies House Number: 14585422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RM 22 OQS Limited Status: Ceased Notified: 22/05/2023 Ceased: 27/11/2023 Companies House Number: 14886232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Clients' Nominees Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)