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Name	Kingswood Nominees Limited
Address	3 Coldbath Square London EC1R 5HL
VAT ID	no VAT ID available
Company No.	02928337 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 May 1994
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	74990 - Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Eagle, Maxwell Henry Reginald Status: Active Notified: 13/06/2017 Date of Birth: 07/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Horne, Jonathan Howard Status: Active Notified: 13/06/2017 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Denniss, Oliver Crispin Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 01/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sofaer, George Clive Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 05/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Massing, Jonathan Fraser London Status: Active Notified: 09/05/2022 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Massing, Richard Scott London Status: Active Notified: 09/05/2022 Role: Secretary

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GB Moor Park Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 05973398 Nature of Control

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Coldbath Square Management Limited Status: Ceased Notified: 20/11/2018 Ceased: 29/01/2019 Companies House Number: 11687655 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

Kingswood Nominees Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)