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Nom	Eversheds Trustees Limited
Adresse	2 New Bailey 6 Stanley Street Salford M3 5GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00235578 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Legist Trustees 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Eversheds Sutherland (International) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc304065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crossley, Simon Paul 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Board Member Role: Director Country of Residence: United Kingdom Nationality: British

Eversecretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 23/02/2005 Role: Corporate-Secretary

Eversecretary Limited, 70 Great Bridgewater Street, Manchester Status: Active Notified: 23/02/2005 Role: Secretary Nationality: British

Froud, Keith London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 15/09/2023 Date of Birth: 09/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mintar Limited Status: Active Companies House Number: 05122143

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Eversheds Trustees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)