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Nom

ISI Nominees Limited
Adresse
The Minster Building 3rd Floor
21 Mincing Lane
London
EC3R 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03924330 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Adm Investor Services International Limited Status: Active Notified: 26/06/2016 Companies House Number: 02547805 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lamontagne-Defriez, Jean-Marc Status: Ceased Notified: 03/01/2017 Ceased: 03/04/2017 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Jackson, Stuart Patrick 21 Mincing Lane, London, England Status: Active Notified: 05/06/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Hegarty, Diarmuid Conor 21 Mincing Lane, London, England Status: Active Notified: 30/06/2017 Role: Secretary
    O'Hegarty, Diarmuid Conor 21 Mincing Lane, London, England Status: Active Notified: 06/06/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Williams, Julia 21 Mincing Lane, London, England Status: Active Notified: 04/07/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilshaw, Anastasia 21 Mincing Lane, London, England Status: Active Notified: 30/10/2024 Role: Secretary