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Name	Babcock Nominees Limited
Address	33 Wigmore Street London W1U 1QX
VAT ID	no VAT ID available
Company No.	00711774 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 December 1961
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Babcock International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00065805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Urquhart, Iain Stuart London Status: Active Notified: 17/12/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Babcock Nominees Limited

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Persons with Significant Control (1)

Officers (3)