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Jméno	Menai Trustee Limited
Adresa	2 Llys Y Bont Parc Menai Bangor LL57 4BN
VAT ID (DIČ)	no VAT ID available
Company No.	10099884 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	62020 Information technology consultancy activities
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 (1)

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Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Griffin, Christopher William Bangor, Gwynedd, Wales Status: Active Notified: 23/06/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Steen, Jane Catherine Bangor, Gwynedd, Wales Status: Active Notified: 15/07/2019 Date of Birth: 02/1971 Occupation: Marketing Manager Role: Director Country of Residence: Wales Nationality: British

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ETL Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04327381 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Significant influence or control as firm

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Menai Trustee Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)