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Nom

AAM Nominees Limited
Adresse
55 Bishopsgate
London
EC2N 3AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05782893 Show on Companies House
Statut de SociétéDissolved
Fondé18 avril 2006
AccountsDORMANT
last accounts made up to 31 mars 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Charles Stanley Group Plc Status: Active Notified: 31/07/2019 Companies House Number: 00048796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cowell, Barbara Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cowell, Brennan David Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Abberley, Paul Andrew London, England Status: Active Notified: 31/07/2019 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Money-Coutts, Benjamin Burdett London, England Status: Active Notified: 31/07/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ung, Julie London, England Status: Active Notified: 31/07/2019 Role: Secretary