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Nom	Kroll Agency and Trustee Services LTD.
Adresse	1 London Wall Buildings London Wall London EC2M 5PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2018
Company Register Address	The News Building, Level 6 London SE1 9SG
Société Numéro de Registre	10638132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Lucid Agency and Trustee Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kroll International (Uk) Limited Status: Active Notified: 30/04/2020 Companies House Number: 09897805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jlr Moon Limited Status: Ceased Notified: 24/02/2017 Ceased: 30/04/2020 Companies House Number: 09309266 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%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Booth, Alan Denis London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Forman, Edward S London, England Status: Active Notified: 30/04/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Puzzuoli, Patrick Michael London, England Status: Active Notified: 30/04/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Riley, Jamie Philip Stephen, Mr. London, England Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Traynor, John London, England Status: Active Notified: 11/09/2017 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Barton, Paul Andrew London, England Status: Ceased Notified: 02/05/2017 Ceased: 12/07/2024 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Foster, Emma London, England Status: Ceased Notified: 11/09/2017 Ceased: 17/05/2024 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Patel, Sunjeeve Dinesh London, England Status: Ceased Notified: 24/02/2017 Ceased: 04/12/2023 Date of Birth: 02/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Kroll Agency Services Limited Status: Active Notified: 29/09/2017 Companies House Number: 10987833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kroll Nominees Limited Status: Active Notified: 29/09/2017 Companies House Number: 10988442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kroll Trustee Services Limited Status: Active Notified: 03/10/2017 Companies House Number: 10992576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kroll Agency and Trustee Services LTD.

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)