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Nom

CCB Trustees Limited

Adresse
Chelsea House
West Gate
London
W5 1DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02494351 Show on Companies House
Statut de SociétéDissolved
Fondé20 avril 1990
AccountsSMALL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
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-flag GB Lewis Trust Group Limited Status: Active Notified: 11/04/2016 Companies House Number: 00758492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cavendish Square Secretariat, London, United Kingdom Status: Active Notified: 31/03/1992 Role: Secretary Nationality: British
    Lewis, Clive Robert London, United Kingdom Status: Active Notified: 06/02/2008 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosehill, Michael Henry West Gate, London Status: Active Notified: 06/02/2008 Date of Birth: 04/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,
    Lewis, Julian Harley London, United Kingdom Status: Ceased Ceased: 07/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British