All Information about:

Name	GHC Nominees Limited
Address	Norwich House 22-30 Horsefair Street Leicester LE1 5BD
VAT ID	no VAT ID available
Company No.	03116916 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ghc Capital Markets Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03113332 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hardy, Rachel Katheryn Clardeon Park, Leicester, Leicestershire Status: Active Notified: 18/08/2006 Date of Birth: 05/1969 Occupation: Head Of Settlement Role: Director Country of Residence: England Nationality: British

Harris, Paul Raymond 10a Sycamore Close, Oadby, Leicestershire Status: Active Notified: 10/11/1995 Date of Birth: 11/1968 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Storer, Richard Whetstone, Leicester, England Status: Active Notified: 18/08/2006 Date of Birth: 02/1977 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Storer, Richard James 22-30 Horsefair Street, Leicester Status: Active Notified: 16/06/2015 Date of Birth: 02/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

John Lewis of Hungerford Limited Status: Ceased Notified: 26/06/2017 Ceased: 26/06/2017 Companies House Number: 01317377 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%

GB Novasel Limited Status: Ceased Notified: 21/12/2016 Ceased: 12/06/2018 Companies House Number: 07089012 Nature of Control