All Information about:

Name	Renew Nominees Limited
Address	3125 Thorpe Park Leeds LS15 8ZB
VAT ID	no VAT ID available
Company No.	02347041 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Montpellier Group 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
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Persons with Significant Control (1)

Source: Companies House

GB Renew Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 00650447 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

Dodd, Jonathan Mark Leeds, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liebenberg, Andries Petrus Leeds, England Status: Active Notified: 30/06/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Paul Leeds, England Status: Active Notified: 09/07/2015 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Wyndham-Quin, Sean Christopher Leeds, England Status: Active Notified: 27/11/2017 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyndham-Quin, Sean Christopher Leeds, England Status: Active Notified: 27/11/2017 Role: Secretary

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Renew Nominees Limited

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Persons with Significant Control (1)

Officers (5)