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Nom	Share and Debenture Trust Limited(THE)
Adresse	43 Market Place Romford RM1 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00134074 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Sunnucks, William D'Urban Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (9)

Source: Companies House

Fisher, Rosemary Ann Romford Status: Active Notified: 02/04/1992 Date of Birth: 09/1935 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Knott, Lawrence Alan Romford Status: Active Notified: 24/01/2013 Date of Birth: 05/1942 Occupation: Retired Estate Agent Role: Director Country of Residence: England Nationality: British

O'Mahony, Conor Romford Status: Active Notified: 14/11/2018 Role: Secretary

Sanderson, John Frederick Waley Romford Status: Active Notified: 24/01/2013 Date of Birth: 09/1954 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Sunnucks, Charles Romford Status: Active Notified: 16/12/2021 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sunnucks, David Lingen Romford Status: Active Notified: 22/03/2005 Date of Birth: 04/1961 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Sunnucks, Isabel Jane Coates Romford Status: Active Notified: 01/11/2022 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sunnucks, Karen Julia Romford Status: Active Notified: 19/11/2018 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sunnucks, William D'Urban Romford, Essex Status: Active Notified: 10/02/2010 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Archive Warehouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 07508369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors