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Nom	Neilson Cobbold Client Nominees Limited
Adresse	Port Of Liverpool Building Pier Head Liverpool L3 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03217430 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Rathbone Investment Management Limited Status: Active Notified: 01/01/2017 Companies House Number: 01448919 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Johnson, Ali Pier Head, Liverpool Status: Active Notified: 15/05/2020 Role: Secretary

Stockton, Robert Paul Pier Head, Liverpool Status: Active Notified: 15/05/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mathias, Jennifer Elizabeth Pier Head, Liverpool Status: Ceased Notified: 15/05/2020 Ceased: 31/12/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Neilson Cobbold Client Nominees Limited

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Persons with Significant Control (1)

Officers (3)