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All Information about:

                        
Name

Syndicate Nominees Limited

Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 01183785 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Westminster Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Moore, Gary London, England Status: Active Notified: 01/06/2018 Date of Birth: 09/1977 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 27/07/2012 Role: Secretary
    Stevens, Mark London, England Status: Active Notified: 30/09/2019 Date of Birth: 05/1971 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British