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Nom	Bailford Trustees Limited
Adresse	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC047032 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
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 Dwf Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc328794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Brown, Paul Andrew Manchester, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lawrence, Wayne Glasgow, Scotland Status: Active Notified: 15/08/2000 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Peacock, Alasdair Graham Glasgow, Scotland Status: Active Notified: 16/09/2009 Date of Birth: 01/1962 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Ratter, David Alexander Glasgow, Scotland Status: Active Notified: 21/01/2014 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sydenham, Ian John Glasgow, Scotland Status: Active Notified: 01/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Daniel Glasgow, Scotland Status: Active Notified: 17/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Jon Newcastle Upon Tyne, England Status: Ceased Notified: 06/04/2017 Ceased: 01/02/2024 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Noel, Christopher John Manchester, England Status: Ceased Notified: 21/11/2018 Ceased: 31/08/2023 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Szerdy, James Craig Manchester, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 19/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: American

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Bailford Trustees Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)