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Nom	Banner EBT Trustee Limited
Adresse	Unit 5 Kennet Way Trowbridge BA14 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13155152 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Roman Group Topco Limited Status: Active Notified: 09/03/2022 Companies House Number: 09659849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cbpe Capital Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Cbpe Capital X Gp Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc429862 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

GB Roman Group Topco Limited Status: Ceased Notified: 25/01/2021 Ceased: 27/10/2021 Companies House Number: 09659849 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

Freeland, Bruce Royston Trowbridge, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adams, George Andrew Trowbridge, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 19/01/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Luke Daniel Trowbridge, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 19/01/2024 Date of Birth: 06/1977 Occupation: Financial Investments/partner Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Banner EBT Trustee Limited

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Persons with Significant Control (4)

Officers (3)