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Nom	Miton Esop Trustee Limited
Adresse	6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03400984 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juillet 1997
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Exeter Investment Group Esop 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Miton Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 05160210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fletcher, Catriona Ann London Status: Active Notified: 15/12/2017 Role: Secretary

Fletcher, Catriona Ann London Status: Active Notified: 22/07/2022 Date of Birth: 01/1970 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Barron, David James London Status: Ceased Notified: 16/03/2018 Ceased: 15/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Miton Esop Trustee Limited

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Persons with Significant Control (1)

Officers (3)