All Information about:

Name	Earthworm Capital Nominees Limited
Address	2 Maple Court Davenport Street Macclesfield SK10 1JE
VAT ID	no VAT ID available
Company No.	10365427 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	EW CAP Nominees Limited
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 (4)

Source: Companies House

GB Sfc Capital Partners Ltd Status: Active Notified: 07/01/2021 Companies House Number: 09226119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Earthworm Limited Status: Ceased Notified: 01/03/2019 Ceased: 07/01/2021 Companies House Number: 10927642 Nature of Control

Ownership of shares - 75% or more

Prior, Benjamin Richard Status: Ceased Notified: 06/04/2017 Ceased: 01/03/2019 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Prior, Benjmain Status: Ceased Notified: 08/09/2016 Ceased: 01/03/2019 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Page, Stephen Roy Macclesfield, Cheshire, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tayler, Mark Somers Hosking Macclesfield, Cheshire, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Midlands Construction Servic ES LTD Status: Ceased Notified: 19/09/2019 Ceased: 07/01/2021 Companies House Number: 08355867 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Earthworm Capital Nominees Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)