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Nom	National Westminster Properties NO. 1 Limited
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02663572 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 1991
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
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 National Westminster Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00929027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Miller, Neil Thomson Boyes Glasgow Road, Edinburgh, Scotland Status: Active Notified: 04/06/2018 Date of Birth: 02/1965 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Natwest Group Secretarial Services Limited, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF Status: Active Notified: 21/06/2013 Role: Secretary

Edmonds, David Albert West Wimbledon, London Status: Ceased Ceased: 12/11/1997 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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National Westminster Properties NO. 1 Limited

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Persons with Significant Control (1)

Officers (3)