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Nom	Nextlinks Limited
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03968648 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Natwest Trustee And Depositary Services Limited Status: Active Notified: 01/09/2018 Companies House Number: 11194605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hsbc Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

GB National Westminster Bank Plc Status: Ceased Notified: 09/05/2017 Ceased: 01/09/2018 Companies House Number: 00929027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Green, James Thomas London, England Status: Active Notified: 31/05/2022 Date of Birth: 08/1967 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Hedgecock, Jonathan London, England Status: Active Notified: 17/05/2017 Date of Birth: 11/1972 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

King, Neal Philip London, England Status: Active Notified: 31/05/2022 Date of Birth: 03/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 16/05/2017 Role: Secretary

Speakman, Luke London, England Status: Active Notified: 31/05/2022 Date of Birth: 09/1984 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 23/06/2016 Ceased: 17/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Capital Hill Partnership (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SAC GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 03934576 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Nextlinks Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)