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Nom	Gala Coral Nominees Limited
Adresse	3rd Floor One New Change London EC4M 9AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02968120 Show on Companies House
Statut de Société	Dissolved
Fondé	15 septembre 1994
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Coral Nominees Limited Arthur Prince 48 Limited
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 Coral Group Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03674996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British

Smith, Stuart John London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sutters, Charles Alexander London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Proctor, Matthew Frederick Ashby-De-La-Zouch Status: Ceased Notified: 24/07/2007 Ceased: 31/01/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gala Coral Nominees Limited

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Persons with Significant Control (1)

Officers (4)