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Nom	Sawday's Employee Ownership Trustee Limited
Adresse	Merchants House Wapping Road Bristol BS1 4RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10895456 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Flannigan, Sarah Elisabeth Status: Active Notified: 01/08/2019 Date of Birth: 12/1973 Nature of Control

Significant influence or control as trust

Radford, Andrew Status: Ceased Notified: 02/08/2017 Ceased: 01/08/2019 Date of Birth: 12/1946 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Flannigan, Sarah Elisabeth Bristol, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haunton, Mark William Bristol, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 09/1981 Occupation: Full Stack Developer Role: Director Country of Residence: England Nationality: British

Watson, Benjamin Stuart James Bristol, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alastair Sawday Publishing CO. LTD Status: Active Notified: 10/11/2017 Companies House Number: 02812527 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%

Toutes les informations sur:

Sawday's Employee Ownership Trustee Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)