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Kroll Nominees Limited
Adresa
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 10988442 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Lucid Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kroll Agency And Trustee Services Ltd. Status: Active Notified: 29/09/2017 Companies House Number: 10638132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barton, Paul Andrew London, England Status: Active Notified: 29/09/2017 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Booth, Alan Denis London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Foster, Emma London, England Status: Active Notified: 29/09/2017 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Puzzuoli, Patrick Michael London, England Status: Active Notified: 30/04/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Traynor, John London, England Status: Active Notified: 29/09/2017 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pearce, Julie London, England Status: Ceased Notified: 30/04/2020 Ceased: 04/12/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British