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Nom	KSL Trustees Limited
Adresse	3 St Marys Parsonage Manchester M3 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01122199 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	69102 - Activités juridiques
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kuit Steinart Levy Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc334768 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bricknell, Paul David Manchester Status: Active Notified: 26/09/2017 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Clyne, Lauren Amy Manchester Status: Active Notified: 01/04/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Eccleston, Steven Peter Manchester Status: Active Notified: 27/10/1998 Date of Birth: 04/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Robert Adrian Manchester Status: Active Notified: 24/10/1992 Date of Birth: 10/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Sarah Victoria Manchester Status: Active Notified: 03/09/2024 Role: Secretary

Wood, Graham Dale Manchester Status: Active Notified: 29/04/2002 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Emblem, Matthew Manchester Status: Ceased Notified: 14/12/2020 Ceased: 03/09/2024 Role: Secretary

Companies Controlled by This Company (10)

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Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

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Ownership of voting rights - More than 25% but not more than 50%

GB Abhs Investments Limited Status: Active Notified: 05/07/2021 Companies House Number: 13435576 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB East Sheen Nursery Limited Status: Active Notified: 03/12/2020 Companies House Number: 13058830 Nature of Control

Significant influence or control

Kenross Containers LTD Status: Active Notified: 06/04/2016 Companies House Number: 02539994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Profitwise Limited Status: Active Notified: 06/04/2016 Companies House Number: 05354994 Nature of Control

Significant influence or control

GB Rosefox Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06529892 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Stirling Management Group LTD Status: Active Notified: 13/04/2023 Companies House Number: 01663420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner Bianca PLC Status: Active Notified: 04/01/2024 Companies House Number: 00473824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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KSL Trustees Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)