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Nom	Iguk EBT Trustees Limited
Adresse	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05022288 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Ansa EBT Trustees Limited Ansa Training Limited Pinco 2072 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gold Round Limited Status: Active Notified: 18/04/2016 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Iguk Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Director Nationality: British

Pace, Stuart Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Peter Francis Fulwood, Preston Status: Ceased Notified: 24/05/2013 Ceased: 24/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Prill, Robert David Worsley, Manchester, United Kingdom Status: Ceased Notified: 01/07/2008 Ceased: 06/08/2008 Role: Secretary Nationality: British

Toutes les informations sur:

Iguk EBT Trustees Limited

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Persons with Significant Control (2)

Officers (5)