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Jméno	Freshwater Pension Trustees Limited
Adresa	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
VAT ID (DIČ)	no VAT ID available
Company No.	11643929 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2021
Sector (SIC)	65300 Pension funding 84300 Compulsory social security activities
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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Bale, Martin David Eldridge London, England Status: Active Notified: 30/09/2020 Role: Secretary

Freshwater, Benzion Schalom Eliezer London, England Status: Active Notified: 26/10/2018 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Freshwater, Solomon Israel London, England Status: Active Notified: 14/11/2018 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Leslie Michael St. Albans, Herts., England Status: Active Notified: 14/11/2018 Date of Birth: 09/1946 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Freshwater Pension Trustees Limited

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Persons with Significant Control (1)

Officers (5)