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Nom	Cenkos Securities (Trustees) Limited
Adresse	1 Bartholomew Close London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05780209 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66110 - Administration de marchés financiers 66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	De Facto 1365 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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Procter, Ben London, England Status: Active Notified: 22/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Snow, Richard Charles London, England Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morse, Julian Jonathan London, England Status: Ceased Notified: 12/05/2021 Ceased: 22/11/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osler, Jeremy London, England Status: Ceased Notified: 06/07/2022 Ceased: 22/11/2023 Role: Secretary

Osler, Jeremy Joseph Scott London, England Status: Ceased Notified: 06/07/2022 Ceased: 22/11/2023 Date of Birth: 09/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

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Cenkos Securities (Trustees) Limited

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Persons with Significant Control (1)

Officers (5)