All Information about:

Name	ST Paul's Nominee Limited
Address	14th Floor 22 Bishopsgate London EC2N 4BQ
VAT ID	no VAT ID available
Company No.	06009999 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	55100 - Hotels and similar accommodation
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
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Persons with Significant Control (1)

Source: Companies House

GB St Paul's General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Budin, Jean-Baptiste London, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 01/1989 Occupation: Fund Manager Role: Director Country of Residence: France Nationality: French

Forbes, Derek James London, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ST Paul's Nominee Limited

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Persons with Significant Control (1)

Officers (2)