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Jméno	Private Client Online (Trust Corporation) Limited
Adresa	14 Park Row Nottingham NG1 6GR
VAT ID (DIČ)	no VAT ID available
Company No.	10798418 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Hinds, Diane Status: Active Notified: 01/06/2017 Date of Birth: 08/1958 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Hinds, Trevor Status: Active Notified: 01/06/2017 Date of Birth: 05/1957 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Private Client Online Limited Status: Active Notified: 01/06/2017 Companies House Number: 09836393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hinds, Diane Nottingham, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinds, Trevor Nottingham, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Private Client Online (Trust Corporation) Limited

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Persons with Significant Control (3)

Officers (2)