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Jméno	Sterling ISA Managers (Nominees) Limited
Adresa	100 Cannon Street London EC4N 6EU
VAT ID (DIČ)	no VAT ID available
Company No.	04112145 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Zurich Financial Solutions 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sterling Isa Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02395416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sterling Isa Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02395416 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wood, Craig John London, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Bungey, Phillip Robert John London, England Status: Ceased Notified: 01/05/2020 Ceased: 31/05/2023 Occupation: Coo Role: Director Country of Residence: England Nationality: British

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Sterling ISA Managers (Nominees) Limited

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Persons with Significant Control (2)

Officers (2)