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Nom	Lawshare Nominees Limited
Adresse	4 Exchange Quay Salford Quays M5 3EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02777448 Show on Companies House
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 A J Bell Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02723420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Sinclair, Kina Salford Quays, England Status: Active Notified: 01/11/2024 Role: Secretary

Summersgill, Michael Thomas Salford Quays, England Status: Active Notified: 27/09/2018 Date of Birth: 12/1983 Occupation: Chief Financial And Operating Officer Role: Director Country of Residence: England Nationality: British

Likinyo, Olubunmi Salford Quays, England Status: Ceased Notified: 01/10/2023 Ceased: 01/11/2024 Role: Secretary

Robinson, Bruce Salford Quays, England Status: Ceased Notified: 01/11/2012 Ceased: 30/09/2023 Role: Secretary

Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 27/09/2018 Ceased: 30/09/2023 Date of Birth: 12/1956 Occupation: Group Legal Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Stott, Roger John Salford Quays, England Status: Ceased Notified: 27/09/2018 Ceased: 31/12/2024 Date of Birth: 05/1965 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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Lawshare Nominees Limited

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Persons with Significant Control (1)

Officers (6)