All Information about:

Name	Nomina NO. 059 LLP
Address	5th Floor 40 Gracechurch Street London EC3V 0BT
VAT ID	no VAT ID available
Company No.	OC321709 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Ambrose, Russell Keith Status: Active Notified: 01/06/2023 Date of Birth: 11/1949 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Lang, Catherine Margaret Simpson Status: Ceased Notified: 03/12/2018 Ceased: 01/06/2023 Date of Birth: 08/1952 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Lang, Ronald Fulton Stewart Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 08/1937 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Ambrose, Russell Keith London, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1949 Role: Llp-Member Country of Residence: United Kingdom Nationality: British