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Nom	Blancco Trustees Limited
Adresse	C/O Tc Bulley Davey Ltd 1-4 London Road Spalding PE11 2TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06280759 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Regenersis Trustees LTD Fonebak Trustees 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

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Zedra Governance Limited, 34 Bridge Street, Reading, United Kingdom Status: Active Notified: 06/09/2013 Role: Director Nationality: British

GB Lorraine Young Company Secretaries Limited Seabrook Road, Tonbridge, United Kingdom, TN10 3AS Status: Ceased Notified: 01/10/2014 Ceased: 17/11/2023 Role: Corporate-Secretary Companies House Number: 07873246

Moloney, Adam Paul Bishop'S Stortford, England Status: Ceased Notified: 23/07/2018 Ceased: 17/11/2023 Date of Birth: 11/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Blancco Trustees Limited

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Persons with Significant Control (1)

Officers (7)