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Nom	DWF Pension Trustees Limited
Adresse	5 St. Paul's Square Old Hall Street Liverpool L3 9AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06910769 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2009
Accounts	DORMANT last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	DDL112 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 (1)

Source: Companies House

GB Dwf Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc328794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dwf Company Secretarial Services Limited, 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 02/07/2009 Role: Secretary Nationality: British

Fink, Marcus David Fenchurch Street, London, England, England Status: Active Notified: 28/02/2023 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rimmer, Paul Robert 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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DWF Pension Trustees Limited

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Persons with Significant Control (1)

Officers (3)