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Nom	ICG ET Partnership Nominee Limited
Adresse	Procession House 55 Ludgate Hill London EC4M 7JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03805228 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Graphite Capital Partnership Nominee 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 (2)

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Officers (4)

Source: Companies House

Gardey, Oliver London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Walsh, Colm Patrick London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Keller, Philip Henry London, United Kingdom Status: Ceased Notified: 01/02/2015 Ceased: 25/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilmot, Fiona London Status: Ceased Notified: 14/12/2005 Ceased: 15/12/2005 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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ICG ET Partnership Nominee Limited

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Persons with Significant Control (2)

Officers (4)