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Nom	1846 Nominees Limited
Adresse	Olympus Avenue Leamington Spa Warwickshire CV34 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05953366 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	WH 329 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Wright Hassall Llp Status: Active Notified: 19/03/2024 Companies House Number: Oc315843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wright Hassall Leamington Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 02853717 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

Halkett, Steven Alexander Leamington Spa, Warwickshire Status: Active Notified: 31/05/2013 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Robert James Warwick Gates, Warwick, Warwickshire Status: Active Notified: 02/10/2006 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB 1846 Security Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08311050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wright Hassall Security Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08691839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aldercrest Capital Nominees LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Companies House Number: 08159357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fawley Industrial Limited Status: Ceased Notified: 13/01/2017 Ceased: 03/04/2017 Companies House Number: 10562176 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

HUK 72 Limited Status: Ceased Notified: 18/10/2016 Ceased: 18/10/2016 Companies House Number: 10434453 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB HUK 79 Limited Status: Ceased Notified: 15/03/2017 Ceased: 23/03/2017 Companies House Number: 10672488 Nature of Control

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

GB HUK 80 Limited Status: Ceased Notified: 16/03/2017 Ceased: 31/03/2017 Companies House Number: 10673404 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control as firm

GB Stonemont Limited Status: Ceased Notified: 01/12/2016 Ceased: 02/12/2016 Companies House Number: 10506999 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Stonemont Limited Status: Ceased Notified: 01/12/2016 Ceased: 02/12/2016 Companies House Number: 10506999 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

1846 Nominees Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)