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Nom	London Trustee Company Limited
Adresse	55 Ludgate Hill London EC4M 7JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15271842 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	9 novembre 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hartley Investment Trust Limited Status: Active Notified: 09/11/2023 Companies House Number: 01742848 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Prince, Stephanie Jane London, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Private Client Manager Role: Director Country of Residence: Isle Of Man Nationality: British

Smith, Christopher Stephen London, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (2)

GB Adexa Limited Status: Active Notified: 24/11/2023 Companies House Number: 11627868 Nature of Control

Significant influence or control as trust