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Nom	Pool House Trustees LTD
Adresse	Pool House 30 Dam Street Lichfield Staffs WS13 6AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 décembre 2022
Company Register Name	Pool House Trustees Limited
Société Numéro de Registre	07313548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Kenver 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Pml Group Limited Status: Active Notified: 30/04/2022 Companies House Number: 13755699 Nature of Control

Ownership of shares - 75% or more

Burns, David Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Hovers, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (4)

Source: Companies House

Burns, David Robert Lichfield, Staffordshire, United Kingdom Status: Active Notified: 01/11/2010 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Haigh, Fiona Lichfield, Staffordshire, United Kingdom Status: Active Notified: 01/03/2013 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hovers, Jonathan Paul Lichfield Status: Active Notified: 20/07/2010 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Robert Lichfield Status: Active Notified: 30/04/2022 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pool House Trustees LTD

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Persons with Significant Control (3)

Officers (4)