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Jméno	Boston Registrars and Nominees Limited
Adresa	Devonshire House 1 Devonshire Street London W1W 5DR
VAT ID (DIČ)	no VAT ID available
Company No.	00525433 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 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

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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
Officers
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Persons with Significant Control (2)

Source: Companies House

Bailey, Mark Simon Status: Active Notified: 30/09/2020 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Prevezer, Jonathan Warren Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bailey, Mark Simon 1 Devonshire Street, London Status: Active Notified: 03/05/2006 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Simou, Stephen 1 Devonshire Street, London Status: Active Notified: 03/05/2006 Date of Birth: 05/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Simou, Stephen 1 Devonshire Street, London Status: Active Notified: 20/12/2002 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Charles, Henry Martin Bushey Status: Ceased Notified: 30/09/2005 Ceased: 03/05/2006 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB CW Financial Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05686968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Citroen Wells Limited Status: Active Notified: 06/04/2016 Companies House Number: 02176924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TC Citroen Wells Limited Status: Ceased Notified: 27/12/2023 Ceased: 21/02/2024 Companies House Number: 15370410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boston Registrars and Nominees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)