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Jméno	CEL Trustee Limited
Adresa	Fourth Floor 2 Kingsway Cardiff CF10 3FD
VAT ID (DIČ)	no VAT ID available
Company No.	11207256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service 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 (2)

Source: Companies House

Fraser, Alastair Douglas Status: Active Notified: 15/02/2018 Date of Birth: 10/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Tucker, Matthew Status: Active Notified: 15/02/2018 Date of Birth: 05/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fraser, Alastair Douglas Cardiff, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccrindle, Graeme Lee Cardiff, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Paget, Karen Cardiff, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Matthew Cardiff, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Rhian Mair Cardiff, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh

Companies Controlled by This Company (1)

GB Carron Energy Limited Status: Active Notified: 27/03/2018 Companies House Number: 06937966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

CEL Trustee Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)