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Name	Odin (TT) Nominees LTD
Address	47 Park Lane Mayfair London W1K 1PR
VAT ID	no VAT ID available
Company No.	14706567 Show on Companies House
Accounts	dormant
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Shadow (TT) Nominees LTD
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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Gray, Kelvin London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Heffernan, Martin Ferring, Worthing, West Sussex, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Odin (TT) Nominees LTD

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Persons with Significant Control (2)

Officers (2)

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