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Nom	Horsenden Nominees Limited
Adresse	Artemis House 4A Bramley Road Bletchley Milton Keynes MK1 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06786915 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Gourlay, Gilda Rames Status: Active Notified: 06/04/2016 Date of Birth: 12/1928 Nature of Control

Significant influence or control as trust

Newmark, Wade Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Payne, Mark Henry David Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB W O F Directors (No 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 04938971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB W O F Directors (No 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 04938963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Newmark, Wade Rames Bletchley, Milton Keynes, England Status: Active Notified: 06/04/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, Mark Henry David Bletchley, Milton Keynes, England Status: Active Notified: 23/05/2017 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Horsenden Nominees Limited

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Persons with Significant Control (5)

Officers (2)