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Nom	Octopus Legacy Trustees Limited
Adresse	33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15050765 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 août 2023
Activité (Code NAF)	96030 - Services funéraires 96090 - Autres services personnels n.c.a.
Noms Précédents	Octopus Legacy Legal Services Trustee Limited Guardian Angel Legal Services Trustee 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Guardian Angel Legal Services Limited Status: Active Notified: 04/08/2023 Companies House Number: 14921399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Grice, Samuel London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Marsh, Daniel London, United Kingdom Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Daniel Peter London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Puentes Gantiva, Laura London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1991 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Colombian

Ryan, Emma London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 06/1983 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Octopus Legacy Trustees Limited

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Persons with Significant Control (1)

Officers (5)