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Nom	Rozel Trustees (Channel Islands) Limited
Adresse	No 2 The Forum Grenville Street St Helier JE1 4HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE003822 Show on Companies House
Statut de Société	registered
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 (16)

Source: Companies House

Bartram-Lora Reina, Sarah Jayne St Helier, Jersey Status: Active Notified: 01/03/2023 Occupation: Director Of A Trust Company Business Role: Managing-Officer Country of Residence: Jersey Nationality: British

Beaney, Prudence Vanessa St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: Australian

Binchy, Cora St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: Irish

Bodenstein, Frans Rudolph St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: British

Crosby, Ian Christopher St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: British

Ferguson, Ian William St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Nationality: British

French, Rebecca Louise St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: British

Oliver, Karen Evadney St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: British

Perkins, Laura Margaret St Helier, Jersey Status: Active Notified: 06/01/2023 Occupation: Director Of A Trust Company Business Role: Managing-Officer Country of Residence: Jersey Nationality: British

Rogerson, Grant Creed St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: British

Sinclair, Bruce William St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: British

Stewart, Beverly Ann St Helier, Jersey Status: Active Notified: 08/08/2023 Occupation: Director Of A Trust Company Business Role: Managing-Officer Country of Residence: Jersey Nationality: British

Stride, Richard Andrew St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of A Trust Company Role: Managing-Officer Nationality: South African

Ventura, Ana Cristina St Helier, Jersey Status: Active Notified: 14/11/2022 Occupation: Director Of Trust Comapany Role: Managing-Officer Country of Residence: Jersey Nationality: Portuguese

Ellis, Mervyn Brian St Helier, Jersey Status: Ceased Notified: 14/11/2022 Ceased: 05/06/2023 Occupation: Director Of A Trust Role: Managing-Officer Country of Residence: Jersey Nationality: British

Lewis, Mark Patrick Gerard St Helier, Jersey Status: Ceased Notified: 14/11/2022 Ceased: 17/07/2023 Occupation: Director Of A Trust Company Role: Managing-Officer Country of Residence: Jersey Nationality: British

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Rozel Trustees (Channel Islands) Limited

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Officers (16)

Companies Controlled by This Company (9)