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Jméno	Solium Trustee (UK) Limited
Adresa	20 Bank Street Canary Wharf London E14 4AD
VAT ID (DIČ)	no VAT ID available
Company No.	09154605 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Solium Capital Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07632209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bartlett, Paul Eugene Canary Wharf, London, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary

Begley, Alan Canary Wharf, London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dalanhese, Gustavo Henrique Canary Wharf, London, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Financial Specialist Role: Director Country of Residence: United Kingdom Nationality: American

Davenport, June Helen 9-16 Dingwall Road, Croydon, England Status: Active Notified: 30/07/2014 Date of Birth: 06/1960 Occupation: Executive Director, Corporate Servi Role: Director Country of Residence: Spain Nationality: British

Wilson, Iain Johnathen 9-16 Dingwall Road, Croydon, England Status: Active Notified: 26/05/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Solium Trustee (UK) Limited

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Persons with Significant Control (1)

Officers (5)