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All Information about:

                        
Name

A.I.B.Nominees Limited

Address
Twelfth Floor
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 00648979 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
74990 Non-trading company
Company Register Statusactive
KYC Check
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-flag GB Bank Leumi (Uk) Plc Status: Active Notified: 06/04/2016 Companies House Number: 00640370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hegarty, Dennis Joseph London, England Status: Active Notified: 29/09/2020 Date of Birth: 10/1967 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Sharpe, Russell David London, England Status: Active Notified: 24/04/2024 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Evans, George Edward London, England Status: Ceased Notified: 09/02/2022 Ceased: 30/04/2024 Date of Birth: 03/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British