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Nom	Sinclair Montrose Trust LTD
Adresse	6th Floor 54 Baker Street London W1U 7BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	24 décembre 2020
Company Register Name	Sinclair Montrose Trust Limited
Company Register Address	Flat 1 London W1B 1QL
Société Numéro de Registre	01446648 Show on Companies House
Statut de Société	actif
Fondé	4 septembre 1979
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sinclair, Jonathan Jay Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Sinclair, Penelope Kay Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Sinclair, Jonathan Jay London, England Status: Active Notified: 16/03/2004 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Sinclair, Jonathan Jay London, England Status: Active Notified: 24/01/2013 Role: Secretary

Sinclair, Michael Jeffrey London, England Status: Active Notified: 31/05/1991 Date of Birth: 12/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Israeli

Sinclair, Penelope Kay London, England Status: Active Notified: 31/05/1991 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sinclair Montrose Trust LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)