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Nom	Wellesley Nominees LTD
Adresse	483 Green Lanes London N13 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09916679 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2015
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Wellesley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09811856 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

Turnbull, Andrew Joseph John 57/59 Haymarket, London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Earl Of Cowley, Garret Graham, Rt Hon 57-59 Haymarket, London, United Kingdom Status: Ceased Notified: 15/12/2015 Ceased: 06/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wellesley Nominees LTD

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Persons with Significant Control (1)

Officers (2)