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Jméno	Nameco (NO. 1402) Limited
Adresa	5th Floor 40 Gracechurch Street London EC3V 0BT
VAT ID (DIČ)	no VAT ID available
Company No.	15168263 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. září 2023
Sector (SIC)	65110 Life insurance 65120 Non-life insurance 65201 Life reinsurance 65202 Non-life reinsurance
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 (2)

Source: Companies House

GB Independent Share Trustees (No.2) Limited Status: Active Notified: 06/12/2023 Companies House Number: 06445664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nomina Plc Status: Ceased Notified: 27/09/2023 Ceased: 06/12/2023 Companies House Number: 03382553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Hampden Legal Plc Great Hampden, Great Missenden, England, HP16 9RD Status: Active Notified: 27/09/2023 Role: Corporate-Secretary Companies House Number: 01988859

GB Nomina Plc 40 Gracechurch Street, London, England, EC3V 0BT Status: Active Notified: 27/09/2023 Role: Corporate-Director Companies House Number: 03382553

Tammenmaa, Oskari, Mr. London, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Finnish

Tottman, Mark John London, England Status: Active Notified: 27/09/2023 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Nameco (NO. 1402) Limited

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Persons with Significant Control (2)

Officers (4)