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Jméno	NBS Nominees Limited
Adresa	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
VAT ID (DIČ)	no VAT ID available
Company No.	02332238 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. leden 1989
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Aon Solutions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04396810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Boyd, Alistair Patrick 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Mugashu, Gardner 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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NBS Nominees Limited

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Persons with Significant Control (1)

Officers (3)