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Nom	Hugh James Trust Corporation Limited
Adresse	Two Central Square Central Square Cardiff CF10 1FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11094862 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
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
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Persons with Significant Control (2)

Source: Companies House

Jones, Alun Rhys Status: Active Notified: 04/12/2017 Date of Birth: 03/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Tossell, Matthew Status: Active Notified: 04/12/2017 Date of Birth: 10/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Evans, Eleanor Cardiff Status: Active Notified: 12/07/2023 Date of Birth: 12/1981 Occupation: Lawyer Role: Director Country of Residence: Wales Nationality: British

Evans, Matthew Paul Cardiff Status: Active Notified: 04/12/2017 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Hall, Thomas Peter Cardiff Status: Active Notified: 12/07/2023 Date of Birth: 11/1986 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Jones, Alun Rhys Cardiff Status: Active Notified: 04/12/2017 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Jones, Gerallt Pritchard Cardiff Status: Active Notified: 04/12/2017 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (1)

Martin Bunzl International LTD Status: Active Notified: 12/12/2019 Companies House Number: 00837770 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Hugh James Trust Corporation Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)