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Name	NEL Nominees Limited
Address	10 Harewood Avenue London NW1 6AA
VAT ID	no VAT ID available
Company No.	09398875 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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
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Persons with Significant Control (3)

Source: Companies House

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Officers (6)

Source: Companies House

Dawson, Deborah London, England Status: Active Notified: 06/02/2023 Date of Birth: 03/1966 Occupation: Depositary Client Manager Role: Director Country of Residence: England Nationality: British

Goodliffe, Matthew London, England Status: Active Notified: 03/10/2017 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gareth Edward London, England Status: Active Notified: 11/12/2020 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laing, Cindy-Lou London, England Status: Active Notified: 10/06/2022 Date of Birth: 08/1970 Occupation: Senior Depositary Client Manager Role: Director Country of Residence: England Nationality: British

Smith, Paula Louise London, England Status: Active Notified: 06/02/2023 Date of Birth: 11/1983 Occupation: Depositary Client Manager Role: Director Country of Residence: England Nationality: British

Wright, Anthony James Charles London, England Status: Active Notified: 03/10/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NEL Nominees Limited

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Persons with Significant Control (3)

Officers (6)