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Jméno	Gaudi Trustees Limited
Adresa	Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne BH21 7PT
VAT ID (DIČ)	no VAT ID available
Company No.	07898388 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
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 (1)

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Officers (3)

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Cowan-Sanluis, Alexander Edward Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 25/04/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fordham, Michael Gerrard Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 25/04/2023 Role: Secretary

Martin, Michelle Leila Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 25/04/2023 Date of Birth: 03/1979 Occupation: Chief Risk And Compliance Officer Role: Director Country of Residence: England Nationality: British

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Gaudi Trustees Limited

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Persons with Significant Control (1)

Officers (3)