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Name	Quilpep Nominees Limited
Address	Senator House 85 Queen Victoria Street London EC4V 4AB
VAT ID	no VAT ID available
Company No.	02047087 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant 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
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Persons with Significant Control (1)

Source: Companies House

GB Quilter Cheviot Limited Status: Active Notified: 06/04/2016 Companies House Number: 01923571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnacle, Paul Patrick London, United Kingdom Status: Active Notified: 26/03/2013 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Russell, Robert London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Castiglione, Salvatore London, United Kingdom Status: Ceased Notified: 05/03/2020 Ceased: 02/12/2024 Date of Birth: 06/1965 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Quilpep Nominees Limited

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Persons with Significant Control (1)

Officers (4)