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Nom	CCM Nominees Limited
Adresse	Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06131007 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2007
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
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)

Source: Companies House

GB Schroder & Co. Limited Status: Active Notified: 13/06/2016 Companies House Number: 02280926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cazenove Capital Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 03017060 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Baker, Mark Vincent London, England Status: Active Notified: 11/09/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kempshall-Dunne, Hayley London, England Status: Active Notified: 11/09/2019 Date of Birth: 04/1977 Occupation: Wealth Management, Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 19/12/2016 Role: Secretary

Waring, Antony Michael London, England Status: Active Notified: 11/09/2019 Date of Birth: 02/1969 Occupation: Deputy Head Of Uk Operations Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

CCM Nominees Limited

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Persons with Significant Control (2)

Officers (4)