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Jméno	The Dutton-Forshaw Trustee Company Limited
Adresa	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
VAT ID (DIČ)	no VAT ID available
Company No.	03941910 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Dutton-Forshaw Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03456809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brearley, James West Timperley, Altrincham Status: Active Notified: 18/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ptl Governance Ltd, Reading, Berkshire, United Kingdom Status: Active Notified: 18/07/2013 Role: Director Nationality: British

Reay, Martin Paul West Timperley, Altrincham Status: Active Notified: 04/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Christopher Trevor West Timperley, Altrincham Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson-Wyatt, James Peter West Timperley, Altrincham Status: Ceased Notified: 25/06/2019 Ceased: 04/04/2024 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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The Dutton-Forshaw Trustee Company Limited

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Persons with Significant Control (1)

Officers (5)