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Nom	Legacy Trust Corporation Limited
Adresse	1st Floor Provincial House 37 New Walk Leicester LE1 6TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08712610 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

Fuher, David Status: Active Notified: 04/01/2022 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB David Fuher Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Companies House Number: 08630878 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 50 to 75 percent as firm

Officers (2)

Source: Companies House

Chaplin, Claire Louise Leicester, England Status: Active Notified: 10/06/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevenson, Daniel Christopher Lewis Leicester, England Status: Active Notified: 10/06/2022 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Legacy Trust Corporation Limited

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Persons with Significant Control (2)

Officers (2)