All Information about:

Name	Fidentia Nominees Limited
Address	3 Castlegate Grantham NG31 6SF
VAT ID	no VAT ID available
Company No.	06616373 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fidentia Services Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc337225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Argyle, Michael John Grantham, Lincolnshire Status: Active Notified: 11/06/2008 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Banos, Theodoros Angelos Grantham, England Status: Active Notified: 20/02/2018 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bradford, Christopher Musgrave Grantham, Lincolnshire, United Kingdom Status: Active Notified: 25/02/2022 Role: Secretary

Bradford, Christopher Musgrave Grantham, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hindmarch, Mark Thomas Stamford, England Status: Active Notified: 11/06/2008 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Royds, Emma Louise London, England Status: Active Notified: 17/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sparrow, Andrew James London, England Status: Active Notified: 18/09/2008 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fidentia Nominees Limited

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Persons with Significant Control (1)

Officers (7)