All Information about:

Name	Albany Nominees Limited
Address	3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID	no VAT ID available
Company No.	03291108 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

Croft, John Downton Status: Active Notified: 11/10/2024 Date of Birth: 07/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Conti, Maria Josephine Status: Ceased Notified: 05/12/2017 Ceased: 11/10/2024 Date of Birth: 03/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brombard Trustees Limited, 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG Status: Active Notified: 28/01/2000 Role: Director Nationality: British

Croft, John Downton Brighton, England Status: Active Notified: 06/12/1996 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB World Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164705 Nature of Control

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

GB Brombard Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2024 Companies House Number: 01456546 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%

Milbury Securities LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Companies House Number: 01163772 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%

All Information about:

Albany Nominees Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)