Všechny informace o:

Jméno	Snow Hill Trustees Limited
Adresa	2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12. listopad 2021
Company Register Address	55 Baker Street London W1U 7EU
Company No.	02208245 Show on Companies House
Accounts	full last accounts made up to 1. červenec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bdo Nominees Limited Status: Active Notified: 01/02/2019 Companies House Number: 01016246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moore Stephens Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 00953234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ayres, Paul Leslie London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Baylis, Simon John London, United Kingdom Status: Active Notified: 16/01/2014 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Andrew London, United Kingdom Status: Active Notified: 02/02/2019 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Stuart Charles London, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Flaherty, Michael Joseph London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 08/1970 Occupation: Tax Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Knight, Scott William London, United Kingdom Status: Active Notified: 02/02/2019 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Nicholas Robert London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Simon Patrick London, United Kingdom Status: Ceased Notified: 02/07/2022 Ceased: 01/10/2024 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Beaufort Shipping LTD Status: Active Notified: 01/12/2016 Companies House Number: 03265617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Carlyle Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 02368498 Nature of Control

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

GB Cornhill Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Companies House Number: 01481802 Nature of Control

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

GB Crossburn Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Companies House Number: 00513286 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%

GB R & E Finlay Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Companies House Number: 04565923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Snow Hill Trustees Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (5)