All Information about:

Name	Hewitsons Nominees Limited
Address	50/60 Station Road Cambridge CB1 2JH
VAT ID	no VAT ID available
Company No.	03326532 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	66110 - Administration of financial markets
Company Register Status	dissolved
Previous Names	Hewitson Becke + Shaw 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 (2)

Source: Companies House

GB Harrison Clark Rickerbys Limited Status: Active Notified: 28/05/2021 Companies House Number: 07033248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hewitsons Llp Status: Ceased Notified: 30/06/2016 Ceased: 28/05/2021 Companies House Number: Oc334689 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Curtis, Daniel Joseph Cambridge, England Status: Active Notified: 03/03/2011 Date of Birth: 12/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hs Secretarial Limited, Cambridge, England Status: Active Notified: 28/01/2005 Role: Secretary Nationality: British

Lawrence, James Patrick Cambridge, England Status: Active Notified: 01/06/2016 Date of Birth: 10/1961 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Roderick Michael Worcester, England Status: Active Notified: 28/05/2021 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hewitsons Nominees Limited

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Persons with Significant Control (2)

Officers (4)