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Name	Ingleby Nominees Limited
Address	Two Snowhill Birmingham B4 6WR
VAT ID	no VAT ID available
Company No.	01856526 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gowling Wlg (Uk) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc304378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ayres, Sharon Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/01/2009 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fennell, David Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Henwood, Julian Richard Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/09/2002 Date of Birth: 06/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Millington, Jeremy Steven Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/09/2002 Date of Birth: 08/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, David James Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/09/2002 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Young, Stuart James Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/09/2002 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stylianou, Andreas Savvas Birmingham, United Kingdom Status: Ceased Notified: 09/09/2002 Ceased: 12/11/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Ingleby (2031) Limited Status: Active Notified: 19/03/2020 Companies House Number: 12527158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingleby (2034) Limited Status: Active Notified: 19/03/2020 Companies House Number: 12527206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingleby (2035) Limited Status: Active Notified: 19/03/2020 Companies House Number: 12527201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingleby (2036) Limited Status: Active Notified: 19/03/2020 Companies House Number: 12527224 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingleby 2037 Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LCR Chrysalis Holdings (GP) LTD Status: Active Notified: 08/11/2016 Companies House Number: 10469811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ingleby Propco Limited Status: Ceased Notified: 01/11/2016 Ceased: 02/11/2016 Companies House Number: 10456256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Southern CO-Operative Pension Trustee Limited Status: Ceased Notified: 08/09/2016 Ceased: 08/09/2016 Companies House Number: 10365510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valda Energy Group Limited Status: Ceased Notified: 28/02/2019 Ceased: 19/03/2019 Companies House Number: 11852539 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:

Ingleby Nominees Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)