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Nom	Zurich Whiteley Trust Limited
Adresse	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00622847 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Zurich Whiteley Investment Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00721834 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Vincent, Shelby Fareham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Financial Controller, Zurich Uk Role: Director Country of Residence: United Kingdom Nationality: British

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 08/04/2022 Role: Director

Grant, Timothy James Whiteley, Fareham, England Status: Ceased Notified: 15/10/2016 Ceased: 22/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zurich Whiteley Trust Limited

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Persons with Significant Control (1)

Officers (3)