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Name	Share Nominees Limited
Address	201 Deansgate Manchester M3 3NW
VAT ID	no VAT ID available
Company No.	02476691 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

GB The Share Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Companies House Number: 02461949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Tumilty, John Manchester, England Status: Active Notified: 07/02/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard Simon Manchester, England Status: Active Notified: 07/07/2020 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Linda Elizabeth Oxford Road, Aylesbury Status: Ceased Notified: 23/03/2018 Ceased: 07/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Share Nominees Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)