All Information about:

Name	W. D. King Pension Fund Nominees Limited
Address	120 High Street Edgware HA8 7EL
VAT ID	no VAT ID available
Company No.	02794820 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (5)

Source: Companies House

GB Dcd Trustees Limited Status: Active Notified: 25/07/2023 Companies House Number: 08401883 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rosenbaum, Joshua Da Silva Status: Active Notified: 25/07/2023 Date of Birth: 07/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Nss Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2023 Companies House Number: 04141920 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rosenbaum (Dec'D), Robert Macro & Allan Fernando Silva As Execs Of Jl Status: Ceased Notified: 17/01/2021 Ceased: 25/07/2023 Date of Birth: 03/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rosenbaum, Jeffrey Lionel Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2021 Date of Birth: 03/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jeffrey Management Limited, Edgware, Middlesex, United Kingdom Status: Active Notified: 02/03/1993 Role: Secretary Nationality: British

Rosenbaum, Joshua Da Silva Edgware, Middlesex, United Kingdom Status: Active Notified: 27/04/2015 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

W. D. King Pension Fund Nominees Limited

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Persons with Significant Control (5)

Officers (2)