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Nom	Exmoor Nominee Limited
Adresse	C/O Exmoor Nominee Limited Chertsey Road Sunbury On Thames TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12887457 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Exmoor Properties Gp Limited Status: Active Notified: 17/09/2020 Companies House Number: 12733601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Adams, Sonya Leigh Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Crawley, Alex Liverpool, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 07/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Harland, William George Warren Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 17/09/2020 Role: Secretary Nationality: British

Turner, Alex James Liverpool, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Newton, David Sunbury On Thames, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Exmoor Nominee Limited

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Persons with Significant Control (1)

Officers (6)