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Jméno	De La RUE Pension Trustee LTD
Adresa	De La Rue House Jays Close Viables Hampshire RG22 4BS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03313387 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB De La Rue Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00058025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pan Trustees Uk Llp, The Annex Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN Status: Active Notified: 01/04/2017 Role: Director Nationality: British

Roberts, Michael Allen Jays Close, Basingstoke Status: Active Notified: 07/02/2023 Date of Birth: 02/1968 Occupation: Professional Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Gillian Sharon Jays Close, Basingstoke Status: Ceased Notified: 01/07/2022 Ceased: 05/04/2024 Role: Secretary

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De La RUE Pension Trustee LTD

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Persons with Significant Control (1)

Officers (3)