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Name	Libcap Nominees Limited
Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
VAT ID	no VAT ID available
Company No.	09752489 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Panmure Liberum Capital Limited Status: Active Notified: 16/05/2024 Companies House Number: 05912554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Le Prevost, Shane Raymond Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2024 Date of Birth: 01/1956 Nature of Control

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

Officers (3)

Source: Companies House

Chambers, Joseph Anthony London, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

Simpson, Robert London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 05/1981 Occupation: Settlements Manager Role: Director Country of Residence: England Nationality: British

Le Prevost, Shane Raymond London, United Kingdom Status: Ceased Notified: 27/08/2015 Ceased: 29/08/2024 Date of Birth: 01/1956 Occupation: Chief Executive Officer Role: Director Country of Residence: Guernsey Nationality: British

All Information about:

Libcap Nominees Limited

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Persons with Significant Control (2)

Officers (3)