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Nom	CRU Share Scheme Trustees Limited
Adresse	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02632993 Show on Companies House
Statut de Société	actif
Fondé	26 juillet 1991
Accounts	SMALL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

GB Commodities Research Unit International (Holdings) Ltd Status: Active Notified: 30/06/2016 Companies House Number: 02671997 Nature of Control

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Ownership of voting rights - 75% or more

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Perlman, Robert Abraham Status: Ceased Notified: 30/06/2016 Ceased: 04/07/2020 Date of Birth: 09/1943 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Etchell, William John London, England Status: Active Notified: 10/02/2020 Role: Secretary

Perlman, Robert Abraham London Status: Active Notified: 26/07/1991 Date of Birth: 09/1943 Occupation: Economist Role: Director Country of Residence: England Nationality: Dutch

Perlman, Roberta Louise Camden Town, London, England Status: Active Notified: 24/07/2023 Date of Birth: 01/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

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CRU Share Scheme Trustees Limited

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Persons with Significant Control (2)

Officers (3)