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Name	Berendsen Nominees Limited
Address	First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA
VAT ID	no VAT ID available
Company No.	00235790 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Davis Nominees Limited
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 (1)

Source: Companies House

GB Berendsen Limited Status: Active Notified: 06/04/2016 Companies House Number: 01480047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dreyer, Werner Chineham, Basingstoke, England Status: Active Notified: 20/07/2020 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Franklin, Mark Leslie Basingstoke, England, England Status: Active Notified: 03/10/2018 Date of Birth: 09/1969 Occupation: Workwear Rep Role: Director Country of Residence: England Nationality: British

Lachaud, Didier Chineham, Basingstoke, England Status: Active Notified: 27/11/2017 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Berendsen Nominees Limited

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Persons with Significant Control (1)

Officers (3)