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Nom	Kirly Trustees LTD
Adresse	11 Luard Road Cambridge CB2 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03184925 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	N W Brown Trustees Limited
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 (1)

Source: Companies House

GB Kirly Ltd Status: Active Notified: 01/06/2016 Companies House Number: 03917262 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnson, Margaret Ann Cambridge, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tolond, Michael James Somerby, Melton Mowbray, Leicestershire Status: Active Notified: 01/01/2006 Date of Birth: 06/1948 Role: Secretary Country of Residence: England Nationality: British

Phillips, Oliver William Cambridge, United Kingdom Status: Ceased Notified: 13/06/2014 Ceased: 31/10/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Kirly Trustees LTD

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Persons with Significant Control (1)

Officers (3)