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Nom	Strand Nominees Limited
Adresse	440 Strand London WC2R 0QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00237454 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Coutts & Company Status: Active Notified: 06/04/2016 Companies House Number: 00036695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Clift, Stephen John London Status: Active Notified: 01/12/2018 Date of Birth: 10/1966 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Counsell, Victoria Anne London Status: Active Notified: 01/12/2018 Date of Birth: 04/1975 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 24/04/2017 Role: Secretary

Pride, Samantha London Status: Active Notified: 01/12/2018 Date of Birth: 10/1973 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Ray, Robert Dennis London Status: Ceased Notified: 31/05/2012 Ceased: 30/09/2024 Date of Birth: 05/1961 Occupation: Senior Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Desford (Lancaster Place) Limited Status: Active Notified: 09/02/2024 Companies House Number: 15475288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

KEN-Crav Investments LTD Status: Active Notified: 06/03/2020 Companies House Number: 00349014 Nature of Control

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