We provide professional, compliant nominee director appointments backed by clear agreements, robust AML, and the right to resign where standards are not met.
To make nominee appointments safe, transparent and sustainable for both clients and nominees. We insist on full disclosure of beneficial ownership with banks and platforms and refuse risky practices like personal guarantees or false trading addresses.
We operate under HMRC MLR/TCSP rules. Full disclosure of beneficial owners to banks & platforms is required.
Nominees handle filings and verification letters, not day‑to‑day operations or commercial decisions.
We will resign immediately if compliance is compromised or information is withheld.
No concealment of beneficial ownership. No false addresses. No personal guarantees.
We work with vetted clients and support nominees with guidance and templates.
Clear indemnities and scope control protect nominees from undue risk.
If you value transparency and careful paperwork, we would love to hear from you.
Register nowFern Hill Business Centre, Todd St, Fernhill, Bury BL9 5BJ
Email: nomineeservices@gwiac.co.uk