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Nom	CRU Associated Trustee Limited
Adresse	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02672261 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Commodities Research Unit International (Holdings) Ltd Status: Active Notified: 02/12/2021 Companies House Number: 02671997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perlman, Robert Abraham Status: Ceased Notified: 01/12/2016 Ceased: 02/12/2021 Date of Birth: 09/1943 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Etchell, William John 71 High Holborn, London, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Etchell, William John 71 High Holborn, London, United Kingdom Status: Active Notified: 10/02/2020 Role: Secretary

Perlman, Robert Abraham London Status: Active Notified: 19/02/1992 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Trafford, David Jeremy Mallory 71 High Holborn, London, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 03/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CRU Associated Trustee Limited

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Persons with Significant Control (2)

Officers (4)