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Jméno	Capital LAW Nominees Limited
Adresa	Capital Building Tyndall Street Cardiff CF10 4AZ
VAT ID (DIČ)	no VAT ID available
Company No.	03654996 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	69102 Solicitors
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Capital Law Limited Status: Active Notified: 28/02/2018 Companies House Number: 05841213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Capital Law Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: Oc317296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Capital Law & People Limited, Cardiff Status: Active Notified: 12/05/2006 Role: Secretary Nationality: British

Nott, Christopher Perry Cardiff, United Kingdom Status: Active Notified: 09/12/1998 Date of Birth: 08/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pinnell, Elin Mari Cardiff Status: Active Notified: 19/04/2006 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Macintosh, Duncan John Gillies Cardiff, United Kingdom Status: Ceased Notified: 19/04/2006 Ceased: 29/11/2024 Date of Birth: 10/1957 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (4)

GB Project Snookeroo Limited Status: Active Notified: 08/04/2022 Companies House Number: 14034739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Florismart Holdings Limited Status: Ceased Notified: 02/11/2016 Ceased: 07/03/2017 Companies House Number: 10458251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hospice Funerals Trading Limited Status: Ceased Notified: 08/09/2017 Ceased: 23/11/2017 Companies House Number: 10953084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Memoria Living Matters Limited Status: Ceased Notified: 03/05/2018 Ceased: 22/07/2019 Companies House Number: 11345261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Capital LAW Nominees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)