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Jméno	P & H Trustees Limited
Adresa	Oak Hanger Reeds Lane Liss GU33 7HU
VAT ID (DIČ)	no VAT ID available
Company No.	02920238 Show on Companies House
Accounts	total-exemption-full last accounts made up to 7. duben 2023
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 (2)

Source: Companies House

GB The Crown (Bona Vacantia) Status: Active Notified: 31/07/2023 Nature of Control

Ownership of shares - 75% or more

GB Palmer & Harvey Mclane (Holdings) Limited - In Administration Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 02274812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Etherington, Christopher Liss, England Status: Active Notified: 25/07/2023 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newsome, James Great Sutton, Ellesmere Port, England Status: Active Notified: 04/10/2023 Occupation: Retired Company Director Role: Director Country of Residence: England Nationality: British

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P & H Trustees Limited

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Persons with Significant Control (2)

Officers (2)