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Nom

A.I.B.Nominees Limited

Adresse
Twelfth Floor
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00648979 Show on Companies House
Accountsdormant
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.
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bank Leumi (Uk) Plc Status: Active Notified: 06/04/2016 Companies House Number: 00640370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hegarty, Dennis Joseph London, England Status: Active Notified: 29/09/2020 Date of Birth: 10/1967 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Sharpe, Russell David London, England Status: Active Notified: 24/04/2024 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Evans, George Edward London, England Status: Ceased Notified: 09/02/2022 Ceased: 30/04/2024 Date of Birth: 03/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British