All Information about:

Name	Cgwl Nominees Limited
Address	88 Wood Street London EC2V 7QR
VAT ID	no VAT ID available
Company No.	09057852 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Canaccord Genuity Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 03739694 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Brookes, Stuart Neville London, England Status: Active Notified: 12/09/2022 Date of Birth: 07/1969 Occupation: Group Head Of Operations Role: Director Country of Residence: England Nationality: British

De Garis, Carla Anne London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1977 Occupation: Deputy Head Of Operations Role: Director Country of Residence: Guernsey Nationality: British

Esfandi, David London, England Status: Active Notified: 27/05/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Peter Graham London, England Status: Active Notified: 09/11/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Truffitt, Hollie Emma London, England Status: Active Notified: 12/09/2022 Date of Birth: 12/1987 Occupation: Head Of Operations Role: Director Country of Residence: Guernsey Nationality: British

Turton, Ceri Jane London, England Status: Active Notified: 12/09/2022 Role: Secretary

Massey, Stephen Leigh London, England Status: Ceased Notified: 27/05/2014 Ceased: 12/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Honest Brew LTD Status: Active Notified: 17/09/2020 Companies House Number: 08276744 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%