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Nom	The Nomura Charitable Trust
Adresse	1 Angel Lane London EC4R 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06955383 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

GB Nomura Europe Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 03536674 Nature of Control

Significant influence or control

GB Nomura International Plc Status: Active Notified: 06/04/2016 Companies House Number: 01550505 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Clark, Kevin London, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Gary London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Aoife London Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jarrett, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 14/11/2023 Date of Birth: 01/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Spanswick, Paul London, United Kingdom Status: Ceased Notified: 28/04/2010 Ceased: 11/01/2017 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Nomura Charitable Trust

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Persons with Significant Control (2)

Officers (5)