Všechny informace o:

Jméno	Saxon Trust LTD
Adresa	Station House Station Road London SW13 0HT
VAT ID (DIČ)	no VAT ID available
Company No.	10928590 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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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Officers (5)

Source: Companies House

Baskind, Adam Edward London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Andorra Nationality: British

Gardiner, Andrew Ralph London, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kemsley, Christopher Neil London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Verdin, Richard James London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Standish-White, Clive Michael London, United Kingdom Status: Ceased Notified: 03/01/2020 Ceased: 18/01/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Všechny informace o:

Saxon Trust LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (5)