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Nom	Navigator Secretaries Limited
Adresse	Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01173070 Show on Companies House
Accounts	dormant last accounts made up to 6 mai 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	S.C.R. Secretaries 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
Companies Controlled by This Company
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Source: Companies House

GB Greenwoods Legal Llp Status: Active Notified: 30/04/2020 Companies House Number: Oc306912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Deniz, Alper Status: Ceased Notified: 01/06/2017 Ceased: 30/04/2020 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harper, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Laidler, Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dillarstone, Robert Peterborough, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Deniz, Alper London Status: Ceased Notified: 02/06/2016 Ceased: 30/11/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Navigator Secretaries Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)