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Nom	Curatus Trust Management (UK) Limited
Adresse	Figurit Niddry Lodge 51 Holland Street Kensington W8 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04623901 Show on Companies House
Statut de Société	Dissolved
Fondé	23 décembre 2002
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

Stutchbury, Wayne James Status: Active Notified: 01/03/2018 Date of Birth: 05/1966 Nature of Control

Significant influence or control

GB Dtos Trustees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 00046216 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, Ian 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 23/12/2002 Date of Birth: 09/1941 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Stutchbury, Wayne James 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 23/05/2014 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Curatus Trust Management (UK) Limited

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Persons with Significant Control (2)

Officers (2)