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Name	Septimus Nominees Limited
Address	Whittington Hall Whittington Road, Whittington Worcester WR5 2ZX
VAT ID	no VAT ID available
Company No.	00299760 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant 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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Cim Management 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2020 Companies House Number: 03050683 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 01/10/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pemberstone (secretaries) Limited, Worcester, Worcestershire Status: Active Notified: 01/12/2001 Role: Secretary Nationality: British

Reynolds, Mark Andrew Worcester Status: Active Notified: 01/10/2010 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Septimus Nominees Limited

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Persons with Significant Control (2)

Officers (3)