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Nom	Aeeu Pensions Trustees Limited
Adresse	128 Theobalds Road London WC1X 8TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03597144 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading 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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Officers (6)

Source: Companies House

Britz, Lewis London, United Kingdom Status: Active Notified: 09/06/1999 Date of Birth: 01/1933 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Buirds, Robert London, United Kingdom Status: Active Notified: 08/11/2004 Date of Birth: 07/1949 Occupation: Union Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bwb Secretarial Limited, London, England Status: Active Notified: 04/06/2007 Role: Secretary Nationality: British

Mccluskey, Len Holborn, London, United Kingdom Status: Active Notified: 31/01/2011 Date of Birth: 07/1950 Occupation: Trade Union General Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mercer, Alan London, United Kingdom Status: Active Notified: 24/05/2007 Date of Birth: 04/1948 Occupation: T V Convenor Role: Director Country of Residence: United Kingdom Nationality: British

Whitman, Gordon London, United Kingdom Status: Active Notified: 24/05/2007 Date of Birth: 04/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Aeeu Pensions Trustees Limited

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Officers (6)