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Jméno	Independent Trustee Limited
Adresa	C/O Sackers 6th Floor 20 Gresham Street London EC2V 7JE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28. červen 2024
Company Register Address	Westgate London EC1N 2LL
Company No.	02473669 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	69109 Activities of patent and copyright agents; other legal 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Independent Governance Group Limited Status: Active Notified: 01/01/2022 Companies House Number: 12031956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sacker & Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: Oc308089 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bradshaw, Andrew David London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardingham, Catherine Eleanor London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Anthony London, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Christopher Paul Vincent London, England Status: Active Notified: 08/01/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pittaway, Ian Martin London, England Status: Active Notified: 23/02/1992 Date of Birth: 07/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dandy, Katherine Helen London Status: Ceased Notified: 23/05/2015 Ceased: 31/12/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Smith, Brian Charles London, England Status: Ceased Notified: 08/01/2022 Ceased: 27/05/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Independent Trustee Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (7)