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Nom	City Group Nominees Limited
Adresse	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00362180 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading 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 City Group P.L.C. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beale, Edward John 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 30/11/2001 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB City Group P.l.c. Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL Status: Active Notified: 21/02/2019 Role: Corporate-Secretary Companies House Number: 01443918

City Group P.l.c., 1 Ely Place, London, England, EC1N 6RY Status: Active Notified: 21/02/2019 Role: Secretary Nationality: Other

Venables, Rodney Guy 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, David Courtnall 25 Southampton Buildings, London, United Kingdom Status: Ceased Notified: 05/04/2016 Ceased: 01/03/2024 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British

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City Group Nominees Limited

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Persons with Significant Control (1)

Officers (5)