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Jméno	The Private EYE Trust Limited
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (DIČ)	no VAT ID available
Company No.	08144016 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	16. červenec 2012
Accounts	DORMANT next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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

Elwell, Geoff Michael Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Hislop, Ian Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Molnar, Sheila Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elwell, Geoff Michael London, United Kingdom Status: Active Notified: 16/07/2012 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hislop, Ian London Status: Active Notified: 16/07/2012 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Molnar, Sheila Ann London, United Kingdom Status: Active Notified: 16/07/2012 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Pressdram Limited Status: Active Notified: 16/01/2018 Companies House Number: 00708923 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Private EYE Productions Limited Status: Active Notified: 21/05/2021 Companies House Number: 00747936 Nature of Control

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

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

Všechny informace o:

The Private EYE Trust Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)