Toutes les informations sur:

Nom	FIL SHP Trustee (UK) Limited
Adresse	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15725690 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 mai 2024
Activité (Code NAF)	99999 Dormant 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fil Platform Solutions (Uk) Limited Status: Active Notified: 17/05/2024 Companies House Number: 15018212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Fil Investment Management Limited Cannon Street, London, United Kingdom, EC4M 5AB Status: Active Notified: 17/05/2024 Role: Corporate-Secretary Companies House Number: 02349713

Jaekel, Marianne Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Head Of Uk Business Legal Role: Director Country of Residence: United Kingdom Nationality: Irish

Musgrove, Robert Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 28/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

FIL SHP Trustee (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (3)