Všechny informace o:

Jméno	The CO-Operative Trust Corporation Limited
Adresa	1 Angel Square Manchester M60 0AG
VAT ID (DIČ)	no VAT ID available
Company No.	06323818 Show on Companies House
Accounts	dormant last accounts made up to 1. leden 2022
Sector (SIC)	69102 Solicitors
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
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Persons with Significant Control (1)

Source: Companies House

GB Co-Operative Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05671209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fenwick, David Almondsbury, Bristol, England, England Status: Active Notified: 10/02/2023 Date of Birth: 04/1988 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hurley, Caoilionn Manchester, United Kingdom Status: Active Notified: 23/05/2014 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Morris, James Edward Almonsbury, Bristol, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 05/1980 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Sidat, Yasmin 1 Angel Square, Manchester, United Kingdom Status: Active Notified: 24/10/2023 Role: Secretary

Sellers, Caroline Jane Manchester, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 24/10/2023 Role: Secretary

Companies Controlled by This Company (1)

Creedy Carver LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2017 Companies House Number: 05318455 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 CO-Operative Trust Corporation Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)