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Nom	Mawdsleys Trustee Limited
Adresse	Number Three South Langworthy Road Salford M50 2PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00369340 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Mawdsleys (Yorkshire) LTD
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 (1)

Source: Companies House

GB Mawdsleys Group Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 07097198 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mawdsley, John Howard Road, Po Box 18, Salford, Lancashire Status: Active Notified: 24/05/2006 Date of Birth: 11/1950 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Mawdsley, John Howard, Dr Salford, England Status: Active Notified: 24/05/2006 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Westall, William James Salford, England Status: Active Notified: 12/02/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mawdsleys Trustee Limited

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Persons with Significant Control (1)

Officers (3)