Toutes les informations sur:

Nom	Locust Tree Limited
Adresse	Jamesons House Compton Way Witney OX28 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11850344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cuthbert, Benjamin Paul Status: Active Notified: 27/02/2019 Date of Birth: 05/1979 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

Cuthbert, Frances Marie Status: Active Notified: 30/11/2020 Date of Birth: 07/1976 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%

Sue, Scott Daniel Status: Ceased Notified: 27/02/2019 Ceased: 30/11/2020 Date of Birth: 03/1981 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%

Officers (2)

Source: Companies House

Cuthbert, Benjamin Paul Witney, England Status: Active Notified: 27/02/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cuthbert, Frances Marie Witney, Oxfordshire, England Status: Active Notified: 30/11/2020 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bygone Heritage Limited Status: Active Notified: 14/12/2020 Companies House Number: 13081177 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 Locust Developments Limited Status: Active Notified: 05/02/2021 Companies House Number: 13182140 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%

Toutes les informations sur:

Locust Tree Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)