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Jméno	Diversey J Trustee Limited
Adresa	1-3 Cromwell Road St. Neots PE19 1QN
VAT ID (DIČ)	no VAT ID available
Company No.	07455497 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	65300 Pension funding
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Diversey Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Companies House Number: 04313193 Nature of Control

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Officers (3)

Source: Companies House

Hanly, Marilyn Northampton, Nn3 8pd, United Kingdom Status: Active Notified: 30/11/2010 Role: Secretary

Hanly, Marilyn Carol Northampton, Nn3 8pd, United Kingdom Status: Active Notified: 30/11/2010 Date of Birth: 03/1958 Occupation: Pension Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kalirai, Karenjit Kaur St Neots, Cambridgeshire Status: Active Notified: 29/03/2018 Date of Birth: 06/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British,Canadian

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Diversey J Trustee Limited

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Persons with Significant Control (2)

Officers (3)