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Name	Wilton Nominees Limited
Address	17 Hanover Square London W1S 1BN
VAT ID	no VAT ID available
Company No.	04402122 Show on Companies House
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 Wilton Uk (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04179664 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Hewson, Nicole Mayfair, London Status: Active Notified: 22/03/2002 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish

GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 16/01/2006 Role: Corporate-Secretary Companies House Number: 05507419

Wilton Corporate Services Limited, Mayfair, London Status: Active Notified: 16/01/2006 Role: Secretary Nationality: British

Bassage, Theunis John Mayfair, London Status: Ceased Notified: 31/12/2021 Ceased: 15/05/2023 Occupation: Head Of Corporate & Legal Role: Director Country of Residence: Isle Of Man Nationality: South African

Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 22/03/2002 Ceased: 03/08/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Hewson, Nicole Mary Lancaster, England Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish

Jeczelewska, Milena Mayfair, London Status: Ceased Notified: 31/12/2021 Ceased: 20/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Loizou, Stavros London, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Occupation: Chief Executive Officer, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB GM Secured Lending Opportunities 1002 Limited Status: Ceased Notified: 07/01/2021 Ceased: 30/11/2021 Companies House Number: 13118905 Nature of Control

Ownership of shares - 75% or more

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Landlogical Thorney LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2017 Companies House Number: 09389668 Nature of Control

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GB Menander Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2019 Companies House Number: 08448047 Nature of Control

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GB Mileda Limited Status: Ceased Notified: 24/11/2021 Ceased: 12/01/2022 Companies House Number: 13762960 Nature of Control

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NEW Generation Minerals Limited Status: Ceased Notified: 04/04/2018 Ceased: 11/09/2019 Companies House Number: 11290937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Paysimply Limited Status: Ceased Notified: 21/10/2019 Ceased: 20/11/2019 Companies House Number: 12272398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Wilton Nominees Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)