All Information about:

Name	White Rose Nominees Limited
Address	2 Moorgate London EC2R 6AG
VAT ID	no VAT ID available
Company No.	01917323 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
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 (1)

Source: Companies House

GB Brown Shipley And Co Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00398426 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Kitchen, Robert Michael London, England Status: Active Notified: 21/01/2014 Date of Birth: 07/1966 Occupation: Private Banking Role: Director Country of Residence: England Nationality: British

Kyle, Andrew Richard London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Claire Nicola London, England Status: Active Notified: 21/01/2014 Date of Birth: 04/1972 Occupation: Private Banking Role: Director Country of Residence: England Nationality: British

Ash, Robert David, Executors Of Grantley, Ripon Status: Ceased Notified: 05/12/1991 Ceased: 31/08/2000 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Curran, Andrew Paul London, England Status: Ceased Notified: 08/11/2012 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

White Rose Nominees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)