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Nom	CVE Trustee Limited
Adresse	Level 10 255 Blackfriars Road London SE1 9AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02707184 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	65300 - Caisses de retraite
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Smiths Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00137013 Nature of Control

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

GB Smiths Medical Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2020 Companies House Number: 00373964 Nature of Control

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

Officers (5)

Source: Companies House

Birtwistle, David London, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1960 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

Maloney, Kiera Nicole London, England Status: Active Notified: 01/03/2024 Role: Secretary

Powell, Simon London, England Status: Active Notified: 04/10/2023 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British

Whyte, Matthew John London, England Status: Active Notified: 01/08/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macandrews, Laura Struan London, England Status: Ceased Notified: 14/01/2022 Ceased: 01/03/2024 Role: Secretary

Toutes les informations sur:

CVE Trustee Limited

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Persons with Significant Control (2)

Officers (5)