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Jméno	Syndicate Nominees Limited
Adresa	250 Bishopsgate London EC2M 4AA
VAT ID (DIČ)	no VAT ID available
Company No.	01183785 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
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Persons with Significant Control (1)

Source: Companies House

GB National Westminster Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00929027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Moore, Gary London, England Status: Active Notified: 01/06/2018 Date of Birth: 09/1977 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 27/07/2012 Role: Secretary

Stevens, Mark London, England Status: Active Notified: 30/09/2019 Date of Birth: 05/1971 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

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Syndicate Nominees Limited

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Persons with Significant Control (1)

Officers (3)