Všechny informace o:

Jméno	Continental Trustees Limited
Adresa	4th Floor 3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	03031279 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB First National Trustee Company (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02903284 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

Broomhead, Philip Michael Chiswick, London, United Kingdom Status: Active Notified: 09/01/2015 Date of Birth: 03/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fntc (secretaries) Limited, Douglas, Isle Of Man Status: Active Notified: 09/01/2015 Role: Secretary Nationality: British

Scott, Brigit Douglas, Isle Of Man Status: Active Notified: 09/01/2015 Date of Birth: 01/1967 Occupation: Chartered Secretary Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (5)

GB Glendorgal Title Limited Status: Active Notified: 06/04/2016 Companies House Number: 03764203 Nature of Control

Ownership of shares - 75% or more

GB Graig Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03221035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lizard Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197174 Nature of Control

Ownership of shares - 75% or more

GB Palace Murren Title Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570002 Nature of Control

Ownership of shares - 75% or more

GB Villon Country Club Apartments Title Limited Status: Active Notified: 15/07/2016 Companies House Number: 03224507 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Continental Trustees Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)