Všechny informace o:

Jméno	Ocorian Trustee (UK) Limited
Adresa	5th Floor 20 Fenchurch Street London EC3M 3BY
VAT ID (DIČ)	no VAT ID available
Company No.	10073644 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Estera Trustee (UK) Limited Linq Heritage Trustee 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ocorian Administration (Uk) Limited Status: Active Notified: 04/10/2016 Companies House Number: 07473349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ocorian Administration (uk) Limited, Queens Road, Belfast, Northern Ireland Status: Active Notified: 25/07/2018 Role: Secretary

Rowe, Kristina Borys London, England Status: Active Notified: 20/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sorin, Anatoly London, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warwick, Gerald Stewart London, England Status: Active Notified: 21/03/2016 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Alan Denis London, England Status: Ceased Notified: 13/10/2020 Ceased: 28/06/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Gilding, Sally Margaret London, England Status: Ceased Notified: 15/10/2021 Ceased: 16/08/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Mohacs, Tania Katherine London, United Kingdom Status: Ceased Notified: 11/04/2023 Ceased: 20/06/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Niif Limited Status: Active Notified: 03/05/2024 Companies House Number: 10208262 Nature of Control