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Nom	Smith & Williamson Nominees Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01423757 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Evelyn Partners Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00976145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mustaffa, Muhammad Faqihuddin London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Baddeley, Andrew Martin London, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 31/03/2025 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Smith & Williamson Nominees Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)