Všechny informace o:

Jméno	Seymour Trust Company Limited
Adresa	The Estate Office Ragley Hall Alcester B49 5NJ
VAT ID (DIČ)	no VAT ID available
Company No.	11400847 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Charco 136 Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Hay, Andrew Nicholas John Status: Active Notified: 25/02/2019 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lloyd, Henry Butler Status: Active Notified: 25/02/2019 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bayshill Management Limited Status: Ceased Notified: 06/06/2018 Ceased: 21/02/2019 Companies House Number: 01689820 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 Bayshill Secretaries Limited Status: Ceased Notified: 06/06/2018 Ceased: 21/02/2019 Companies House Number: 01445189 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%

Officers (3)

Source: Companies House

Hay, Andrew Nicholas John Alcester, Warwickshire, England Status: Active Notified: 21/02/2019 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Henry Butler Alcester, Warwickshire, England Status: Active Notified: 21/02/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sewell, Charles Percy Alcester, Warwickshire, England Status: Active Notified: 21/02/2019 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Seymour Trust Company Limited

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Persons with Significant Control (4)

Officers (3)