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Nom	TDR Capital Nominees Limited
Adresse	20 Bentinck Street London W1U 2EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04708906 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tdr Capital Llp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gilks, Emma Katherine London Status: Active Notified: 05/04/2023 Date of Birth: 09/1986 Occupation: . Role: Director Country of Residence: United Kingdom Nationality: British

May, Gary Swanton Novers, Melton Constable, England Status: Active Notified: 21/07/2016 Date of Birth: 09/1958 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: British

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GB O-RE Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05997394 Nature of Control

Ownership of shares – More than 25% but not more than 50%

BAR Holdings LTD | Sports BAR and Grill Status: Ceased Notified: 13/09/2017 Ceased: 31/01/2019 Companies House Number: 06615529 Nature of Control

Significant influence or control

Intertain Limited Status: Ceased Notified: 28/12/2016 Ceased: 31/01/2019 Companies House Number: 06996339 Nature of Control

Significant influence or control

Large Bars LTD Status: Ceased Notified: 21/04/2017 Ceased: 31/01/2019 Companies House Number: 04444399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

TDR Capital Nominees Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)