Toutes les informations sur:

Nom	Guaranty Nominees Limited
Adresse	25 Bank Street Canary Wharf London E14 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00224714 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 09/09/2022 Companies House Number: 03871969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jpmorgan Chase Bank, National Association Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

De Kruijf, Isidora Martha Josepha Canary Wharf, London Status: Active Notified: 22/10/2015 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Dear, Daniel James Canary Wharf, London, United Kingdom Status: Active Notified: 22/09/2011 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heming, Charles Edward Clark Canary Wharf, London Status: Active Notified: 22/10/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 31/07/2002 Role: Secretary Nationality: British

Saunders, Nicholas Canary Wharf, London, England Status: Active Notified: 01/02/2022 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Guaranty Nominees Limited

Quick access

Persons with Significant Control (2)

Officers (5)