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Nom	Monahans Trustees Limited
Adresse	Hermes House Fire Fly Avenue Swindon SN2 2GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08300860 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Monahans Professional Services Limited Status: Active Notified: 13/02/2023 Companies House Number: 14541594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monahans Group Llp Status: Ceased Notified: 05/05/2022 Ceased: 13/02/2023 Companies House Number: Oc435415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bourquin, Dominic Bruce Swindon, Wiltshire, United Kingdom Status: Active Notified: 03/01/2013 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Richard Charles William Swindon, Wiltshire, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 07/1964 Occupation: Chartered Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Nigel Edmund Swindon, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gare, James Alexander Swindon, Wiltshire, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 02/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Longmore, Martin John Swindon, Wiltshire, United Kingdom Status: Active Notified: 20/11/2012 Date of Birth: 06/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Perrot, Andrew Christopher Swindon, Wiltshire, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Monahans Trustees Limited

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Persons with Significant Control (2)

Officers (6)