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Nom	CH Property Trustee Fastsource Limited
Adresse	Dunn's House St Paul's Road Salisbury SP2 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07603145 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Pensions Partnership Limited Status: Active Notified: 13/04/2017 Companies House Number: 10086423 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Blasket (jr), Keith Salisbury, United Kingdom Status: Active Notified: 13/04/2011 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blasket, Jean Lesley Salisbury, United Kingdom Status: Active Notified: 13/04/2011 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blasket, Keith Salisbury, United Kingdom Status: Active Notified: 13/04/2011 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blasket, Nicola Salisbury, United Kingdom Status: Active Notified: 13/04/2011 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Darvill, Paul Andrew Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linley, Joanne Salisbury, United Kingdom Status: Active Notified: 13/04/2011 Role: Secretary

Toutes les informations sur:

CH Property Trustee Fastsource Limited

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Persons with Significant Control (1)

Officers (6)