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Name	Ndif Carry Nominee Limited
Address	3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	12583059 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

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Officers (5)

Source: Companies House

Finch, Alexander John London, United Kingdom, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Tait, Gavin Richard London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Frost, Giles James London, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 23/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ndif Carry Nominee Limited

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Persons with Significant Control (1)

Officers (5)