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Nom	Clarendon Nominees Limited
Adresse	1 Angel Lane London EC4R 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03796928 Show on Companies House
Statut de Société	actif
Fondé	28 juin 1999
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (1)

Source: Companies House

GB Clarendon Lp Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 03904191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Melnik, Elena Vasilievna London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 01/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Adam Patrick London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 05/1973 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Radford, Simon John London, United Kingdom Status: Ceased Notified: 16/03/2000 Ceased: 30/09/2023 Date of Birth: 08/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Clarendon Nominees Limited

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Persons with Significant Control (1)

Officers (3)