All Information about:

Name	Nostrand Holdings Limited
Address	64 Beechwood Avenue St. Albans AL1 4XZ
VAT ID	no VAT ID available
Company No.	12643312 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 70221 - Business and other management consultancy activities
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Fairways Investments Status: Active Notified: 15/11/2021 Companies House Number: 13735434 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Monteil, Sara Christina Marie Status: Active Notified: 03/06/2020 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Monteil, Kieran Mikhail Status: Ceased Notified: 03/06/2020 Ceased: 15/11/2021 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fairways Investments, St. Albans, England Status: Active Notified: 23/06/2022 Role: Director

Monteil, Kieran Mikhail St. Albans, England Status: Active Notified: 08/08/2022 Date of Birth: 11/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Help Servco Limited Status: Active Notified: 10/06/2020 Companies House Number: 12659081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strand Midwood Limited Status: Active Notified: 15/11/2021 Companies House Number: 12583792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Nostrand Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)