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Jméno	DDY Nominees LTD
Adresa	12 Smithfield Street London EC1A 9BD
VAT ID (DIČ)	no VAT ID available
Company No.	02722602 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 64999 Financial intermediation not elsewhere classified
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
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Persons with Significant Control (1)

Source: Companies House

GB Brewin Dolphin Limited Status: Active Notified: 09/06/2017 Companies House Number: 02135876 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

Beer, Robin London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 03/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Concannon, Marg Guernsey, Guernsey Status: Active Notified: 31/05/2023 Role: Secretary

Evans, Lisa Wallis, Ms. London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Orford, David Robert London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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DDY Nominees LTD

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Persons with Significant Control (1)

Officers (4)