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Nom	Winterflood Client Nominees Limited
Adresse	Riverbank House 2 Swan Lane London EC4R 3GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04450039 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	W. G. (Nominees) 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 (1)

Source: Companies House

GB Winterflood Securities Limited Status: Active Notified: 14/04/2016 Companies House Number: 02242204 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Davidson, Grant Michael London, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Bradley Terence London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellerton, Georgina Lynne London, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary

Kerry, Mr Alexander Roderick Cannon Bridge, 25 Dowgate Hill, London Status: Active Notified: 02/02/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rafferty, Simon Mark London, United Kingdom Status: Active Notified: 07/10/2013 Date of Birth: 07/1972 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Stapleton, James London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Skrine, Alexander Matthew London, United Kingdom Status: Ceased Notified: 01/08/2015 Ceased: 02/10/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Winterflood Client Nominees Limited

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Persons with Significant Control (1)

Officers (7)