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Nom	Thameside Trustees Limited
Adresse	Steadfast Sea Cadet Corps Thames Side Kingston Upon Thames KT1 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14716370 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers
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Officers (9)

Source: Companies House

Brock, David James Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 07/1960 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Cole, Rowan Geoffrey Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Duffy, James Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 12/1955 Occupation: Funeral Director Role: Director Country of Residence: England Nationality: British

Hope-Wynne, Timothy Gabriel Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 05/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lemon, Keith Kingston Upon Thames, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mould, Peter Reginald Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 01/1942 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rattray, Karin Amanda Kingston Upon Thames, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Skinner, Alan Kenneth Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 08/1948 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ansell, David Brian Kingston Upon Thames, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 02/03/2024 Date of Birth: 07/1957 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Thameside Trustees Limited

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Officers (9)