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Jméno	Monorail Nomineeco Limited
Adresa	New Wing Somerset House New Wing Lancaster Place London WC2R 1LA
VAT ID (DIČ)	no VAT ID available
Company No.	13889069 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Officers (5)

Source: Companies House

Head, Daniel Lancaster Place, London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Medlock, Daniel George Lancaster Place, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Dimple London, England Status: Active Notified: 18/08/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Malm, Parry Howard Lancaster Place, London, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 16/10/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Patterson, Peter 1209 Orange Street, Wilmington, United States Status: Ceased Notified: 11/03/2024 Ceased: 18/08/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Monorail Nomineeco Limited

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Officers (5)