Všechny informace o:

Jméno	Ludlow Trust Holdings (UK) LTD
Adresa	8th Floor 1 Southampton Street London WC2R 0LR
VAT ID (DIČ)	no VAT ID available
Company No.	13680568 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies 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 (3)

Source: Companies House

GB Charter Trust Group Sa Status: Active Notified: 11/10/2022 Companies House Number: B264395 Nature of Control

Ownership of shares - 75% or more

GB Hambleden Capital Partners Llp Status: Ceased Notified: 31/03/2022 Ceased: 11/10/2022 Companies House Number: Oc430065 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wickers, Matthew John Status: Ceased Notified: 14/10/2021 Ceased: 11/10/2022 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Coxon, Walter Duncan London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hughes, David Nicholas George London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Page, David Stephen London, United Kingdom Status: Active Notified: 04/11/2024 Role: Secretary

Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sarikhani, Ziba Christina Sakine London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thurlow, Christopher Ian London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wickers, Matthew John London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (5)

GB Charter TAX (Accounting) Limited Status: Active Notified: 28/09/2022 Companies House Number: 08698983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hsbc Trust Company (UK) Limited Status: Active Notified: 01/03/2025 Companies House Number: 00106294 Nature of Control

Ownership of shares - 75% or more

GB Ludlow Trust Company (London) Limited Status: Active Notified: 19/04/2024 Companies House Number: 15274780 Nature of Control

Ownership of shares - 75% or more

Ludlow Trust Company Limited Status: Active Notified: 31/03/2022 Companies House Number: 12492064 Nature of Control

Ownership of shares - 75% or more

Ludlow Trust Company Limited Status: Active Notified: 31/03/2022 Companies House Number: 12492064 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Ludlow Trust Holdings (UK) LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)