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Jméno	LAW Debenture Trustees Limited
Adresa	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	00625705 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB The Law Debenture Corporation P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Frost, Lindsay London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 11/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Lindsay Ann London, United Kingdom Status: Active Notified: 09/12/2022 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Greenall, Charlotte London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 07/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Law Debenture Corporate Services Ltd, London, United Kingdom Status: Active Notified: 16/09/1997 Role: Secretary Nationality: British

Scotton, Hester London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Solarz, Eliot Benjamin Givel London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Laura London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 11/1979 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Scotton, Hester Raphaella Anne London, United Kingdom Status: Ceased Notified: 21/04/2021 Ceased: 11/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stobbs-Miller, Kelly Ann London, United Kingdom Status: Ceased Notified: 21/04/2021 Ceased: 18/12/2024 Date of Birth: 04/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SIX Whole Miles Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588423 Nature of Control