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Nom	Associated Employers Trustee Limited
Adresse	Hartshead House 2 Cutlers Gate Sheffield S4 7TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03489842 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	65300 - Caisses de retraite
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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Officers (3)

Source: Companies House

Ann Mitchell Pension Trustees Limited, 26 Spiers Close, Knowle, Solihull, West Midlands, B93 9ES Status: Active Notified: 06/12/2017 Role: Director

Ingamells, Stephen John Sheffield, South Yorkshire Status: Active Notified: 09/01/2014 Date of Birth: 06/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Murugathas, Satkunam Sheffield, South Yorkshire Status: Active Notified: 09/10/2003 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Associated Employers Trustee Limited

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Officers (3)