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Nom	Rexel UK Pension Trustees Limited
Adresse	Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon B26 3RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01096694 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Rexel (UK) Pension Trustees Limited Hagemeyer (UK) Pension 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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Persons with Significant Control (1)

Source: Companies House

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Officers (6)

Source: Companies House

Alexander, William Hatchford Way, Sheldon, Birmingham, England Status: Active Notified: 29/11/2018 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Griffiths, Rachel Hatchford Way, Sheldon, Birmingham, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hallam, Craig Hatchford Way, Sheldon, England Status: Active Notified: 20/09/2023 Occupation: Head Of Finance Control Role: Director Country of Residence: England Nationality: British

Mullen, Kenneth John Hatchford Way, Sheldon, Birmingham, England Status: Active Notified: 12/06/2007 Date of Birth: 12/1958 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Spandrzyk, Craig Hatchford Way, Sheldon, Birmingham, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1984 Occupation: Assistant Head Of Legal Role: Director Country of Residence: England Nationality: British

Hasan, Ufuk Hatchford Way, Sheldon, England Status: Ceased Notified: 08/02/2019 Ceased: 01/08/2023 Date of Birth: 05/1987 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

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Rexel UK Pension Trustees Limited

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Persons with Significant Control (1)

Officers (6)