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Jméno	Core Nominees Limited
Adresa	12th Floor Moor House 120 London Wall London EC2Y 5ET
VAT ID (DIČ)	no VAT ID available
Company No.	02424514 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Clsa (Uk) Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2022 Companies House Number: 01008262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abogado Nominees Limited, London, England Status: Active Notified: 20/09/2005 Role: Secretary Nationality: British

Cowen, Simon 120 London Wall, London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 03/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ziegler, Richard Paul 120 London Wall, London Status: Active Notified: 27/09/2010 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Core Nominees Limited

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Persons with Significant Control (1)

Officers (3)