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Nom	DSG Trustee Services Limited
Adresse	C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14756750 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Dsg Accountancy And Professional Services Limited Status: Active Notified: 06/09/2024 Companies House Number: 15724528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dsg Accountancy And Business Services Limited Status: Ceased Notified: 25/03/2023 Ceased: 06/09/2024 Companies House Number: 10612390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gormely, Richard Ian 43 Castle Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kearsley, Mark James 43 Castle Street, Liverpool, United Kingdom Status: Ceased Notified: 16/07/2024 Ceased: 13/03/2024 Date of Birth: 08/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mclean, Murray George 43 Castle Street, Liverpool, United Kingdom Status: Ceased Notified: 25/03/2023 Ceased: 05/09/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trevally Holdings Limited Status: Ceased Notified: 01/11/2023 Ceased: 02/08/2024 Companies House Number: 13183047 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

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DSG Trustee Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)