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Nom	Shaw Trust Enterprises Limited
Adresse	Black Country House Rounds Green Road Oldbury B69 2DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02521307 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Shaw Trust Limited Status: Active Notified: 22/07/2016 Companies House Number: 01744121 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mckinley, Carol Ann Oldbury, England Status: Active Notified: 26/01/2021 Role: Secretary

Miller, Scott Morley Oldbury, England Status: Active Notified: 29/09/2022 Date of Birth: 12/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, James Oldbury, England Status: Active Notified: 28/07/2023 Date of Birth: 12/1989 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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Shaw Trust Enterprises Limited

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Persons with Significant Control (1)

Officers (3)