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Nom	Nominet Registrar Services Limited
Adresse	Minerva House Edmund Halley Road Oxford OX4 4DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08158704 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information 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
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Persons with Significant Control (1)

Source: Companies House

GB Nominet Uk Status: Active Notified: 06/04/2016 Companies House Number: 03203859 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Bedford, Carolyn Jean Oxford Status: Active Notified: 09/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Burnett, Victoria Oxford Status: Active Notified: 09/02/2024 Role: Secretary

Fletcher, Paul Thomas Oxford Status: Active Notified: 28/02/2022 Date of Birth: 07/1969 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Binns, Robert Hugh Oxford Status: Ceased Notified: 09/04/2021 Ceased: 31/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Rory Brendan Oxford Status: Ceased Notified: 01/08/2022 Ceased: 09/02/2024 Date of Birth: 02/1983 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Irish

Kelly, Rory Brendan Oxford Status: Ceased Notified: 09/04/2021 Ceased: 09/02/2024 Role: Secretary

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Nominet Registrar Services Limited

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Persons with Significant Control (1)

Officers (6)