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Nom	Convergent Employee Benefit Trust Limited
Adresse	Commodity Quay St Katharine Docks London E1W 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10715711 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 2017
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Snrdco 3266 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 (2)

Source: Companies House

GB Convergent Holdings (London) Ltd Status: Active Notified: 04/07/2017 Companies House Number: 07722329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 07/04/2017 Ceased: 04/07/2017 Companies House Number: 01872072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crawley-Trice, Simon London, England Status: Active Notified: 12/05/2021 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Manuel, David Colin London, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Convergent Employee Benefit Trust Limited

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Persons with Significant Control (2)

Officers (2)