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Nom	Nameco (NO. 1320) Limited
Adresse	5th Floor 40 Gracechurch Street London EC3V 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11512491 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances 65201 - Réassurance 65202 - Réassurance
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Sivananthan, Arujuna Status: Active Notified: 01/01/2019 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sivananthan, Karthika Status: Active Notified: 01/01/2019 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Nomina Plc Status: Ceased Notified: 13/08/2018 Ceased: 01/01/2019 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 (5)

Source: Companies House

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 13/08/2018 Role: Secretary Nationality: British

Nomina Plc, London, England Status: Active Notified: 13/08/2018 Role: Director Nationality: British

Sivananthan, Arujuna London, England Status: Active Notified: 01/01/2019 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sivananthan, Karthika London, England Status: Active Notified: 01/01/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Nameco (NO. 1320) Limited

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Persons with Significant Control (3)

Officers (5)