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Jméno	Exempt Nominees LTD
Adresa	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
VAT ID (DIČ)	no VAT ID available
Company No.	02383931 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

GB Raymond James Financial, Inc Status: Active Notified: 21/01/2022 Companies House Number: 00444750 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Charles Stanley & Co. Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 01903304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Abberley, Paul Andrew London, United Kingdom Status: Active Notified: 09/12/2014 Date of Birth: 03/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Bennett, Michael George London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hampton, Francesca Margaret London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ung, Julie London, United Kingdom Status: Active Notified: 18/09/2012 Role: Secretary

Money-Coutts, Benjamin Burdett London, United Kingdom Status: Ceased Notified: 10/06/2015 Ceased: 07/03/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Exempt Nominees LTD

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Persons with Significant Control (2)

Officers (5)