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Jméno	Nbim Caroline 2 Nominee Limited
Adresa	Queensberry House 3 Old Burlington Street London W1S 3AE
VAT ID (DIČ)	no VAT ID available
Company No.	09885771 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Nbim Caroline Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09883164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dole-Wasilka, Martin London, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Patel, Jayesh London, England Status: Active Notified: 10/01/2017 Date of Birth: 04/1980 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Peel, Robert London, England Status: Active Notified: 24/11/2015 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Manfredi, Giovanni London, United Kingdom Status: Ceased Notified: 24/11/2015 Ceased: 24/12/2015 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: Italian,British

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Nbim Caroline 2 Nominee Limited

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Persons with Significant Control (1)

Officers (4)