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Nom	South Western Nominees Limited
Adresse	Globe House 4 Temple Place London WC2R 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00341500 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 B.A.T Industries P.L.C Status: Active Notified: 06/04/2016 Companies House Number: 00233112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Booth, David Patrick Ian London, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British

Dale, Steven Glyn London, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 05/1967 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Mehta, Shital 4 Temple Place, London Status: Active Notified: 07/03/2022 Role: Secretary

Ridirectors Limited, London, England Status: Active Notified: 30/09/2010 Role: Director Nationality: British

Wilson, Ruth Water Street, London Status: Active Notified: 01/04/2021 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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South Western Nominees Limited

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Persons with Significant Control (1)

Officers (5)