All Information about:

Name	GAM MNL Nominees Limited
Address	4th Floor, 140 Aldersgate Street London EC1A 4HY
VAT ID	no VAT ID available
Company No.	12960841 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Apex Unitas Limited Status: Active Notified: 19/10/2020 Companies House Number: 08255713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clark, Neil James London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Geddes, Stephen George London, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmons, Damian Ashley London, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fifty Technology Limited Status: Active Notified: 31/03/2020 Companies House Number: 09476244 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%

All Information about:

GAM MNL Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)