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Name	Mortimer & Nautilus LTD
Address	1 Golden Court Richmond TW9 1EU
VAT ID	no VAT ID available
Company No.	13595188 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
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 (3)

Source: Companies House

GB Npro Investments 2 Limited Status: Active Notified: 26/02/2025 Companies House Number: 16123583 Nature of Control

Ownership of shares - 75% or more

Burden, Michael Alan Status: Ceased Notified: 31/08/2021 Ceased: 26/02/2025 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Dornan, Graeme Peter Status: Ceased Notified: 31/08/2021 Ceased: 26/02/2025 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Abubacker Jamaluddin, Mohsin Richmond, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Christie, Laurence Richmond, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dornan, Graeme Peter Richmond, Surrey, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burden, Michael Alan Richmond, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 21/03/2025 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Benjamin John Richmond, England Status: Ceased Notified: 21/03/2025 Ceased: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

All Information about:

Mortimer & Nautilus LTD

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Persons with Significant Control (3)

Officers (5)