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Nom	Aldgate House Nominee NO. 1 Limited
Adresse	100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate EC2N 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05661205 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 2005
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Shelfco (NO. 3170) Limited
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 (1)

Source: Companies House

GB Aldgate House General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cunningham, Lawrie London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Stevenson, Tom St Helier, Jersey Status: Active Notified: 21/08/2020 Date of Birth: 05/1989 Occupation: Associate Director At Ogier Global Jerse Role: Director Country of Residence: Jersey Nationality: British

Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 31/10/2013 Ceased: 13/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aldgate House Nominee NO. 1 Limited

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Persons with Significant Control (1)

Officers (3)