All Information about:

Name	Croft Nominees Limited
Address	The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID	no VAT ID available
Company No.	01840423 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading 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
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Persons with Significant Control (1)

Source: Companies House

GB Dac Beachcroft Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc317852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Darling, Matthew Edward London, United Kingdom Status: Active Notified: 20/12/2001 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Darling, Matthew Edward London, United Kingdom Status: Active Notified: 20/12/2001 Date of Birth: 10/1964 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Deverill, Jonathan Charles London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hindle, Giles Martin London, United Kingdom Status: Active Notified: 16/03/2006 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, John Benedict Alan London, United Kingdom Status: Active Notified: 01/03/2006 Date of Birth: 03/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Beachcroft Claims Limited Status: Active Notified: 06/04/2016 Companies House Number: 07720271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beachcroft UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07943370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Beachcroft Wansbroughs Limited Status: Active Notified: 06/04/2016 Companies House Number: 03722623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keerside Arkholme Carnforth (Property Management) Limited Status: Ceased Notified: 18/11/2020 Ceased: 14/12/2022 Companies House Number: 13027611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Poolbeg Pharma PLC Status: Ceased Notified: 18/06/2021 Ceased: 19/06/2021 Companies House Number: 13279507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Croft Nominees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)