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Nom	Houses Nominee Limited
Adresse	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13157412 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Stassen, Thilo Wiesbaden, Germany Status: Active Notified: 02/11/2023 Occupation: Senior Manager Role: Director Country of Residence: Germany Nationality: German

Whittaker, Jill Isobel London, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 01/1960 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Listau, Olesja Wiesbaden, Germany Status: Ceased Notified: 25/01/2021 Ceased: 02/11/2023 Date of Birth: 07/1981 Occupation: Senior Manager Role: Director Country of Residence: Germany Nationality: German

Nuccio, Justin Alexander London Status: Ceased Notified: 25/01/2021 Ceased: 07/04/2021 Occupation: Director Of Operations & Finance Role: Director Country of Residence: United Kingdom Nationality: American

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Houses Nominee Limited

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Officers (4)