All Information about:

Name	Charing Cross Nominees Limited
Address	1 Great Tower Street London EC3R 5AA
VAT ID	no VAT ID available
Company No.	13044968 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Hamsard 3608 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 (2)

Source: Companies House

GB Charing Cross Midco Limited Status: Active Notified: 25/01/2021 Companies House Number: 11296399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 26/11/2020 Ceased: 25/01/2021 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edgeley, Michael David Simon London, England Status: Active Notified: 12/04/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lickens, Howard Pierre London, England Status: Active Notified: 25/01/2021 Date of Birth: 05/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Money, Timothy John London, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 26/11/2020 Ceased: 25/01/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Charing Cross Nominees Limited

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Persons with Significant Control (2)

Officers (4)