Všechny informace o:

Jméno	15 ES Nominee (Holdings) Limited
Adresa	Keating Chambers 15 Essex Street London WC2R 3AA
VAT ID (DIČ)	no VAT ID available
Company No.	09792774 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	74990 Non-trading 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Elliott, Timothy Stanley London, England Status: Active Notified: 24/09/2015 Date of Birth: 04/1950 Occupation: Lawyer, Queens Counsel Role: Director Country of Residence: England Nationality: British

Stansfield, Piers Alistair London, England Status: Active Notified: 17/10/2019 Date of Birth: 08/1970 Occupation: Barrister, Queen'S Counsel Role: Director Country of Residence: England Nationality: British

Williamson, Adrian John Gerard Hughes London, England Status: Active Notified: 24/09/2015 Date of Birth: 11/1959 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Všechny informace o:

15 ES Nominee (Holdings) Limited

Quick access

Officers (3)