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Nom	Verfides Trust Services (London) Limited
Adresse	5th Floor 86 Jermyn Street London SW1Y 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03149990 Show on Companies House
Statut de Société	actif
Fondé	23 janvier 1996
Accounts	UNAUDITED ABRIDGED next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Fortis Intertrust Trust Services (London) Limited Meespierson Trust Services (UK) 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 Verfides Professional Trustees Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03514397 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

Marano, Marco 5th Floor, London Status: Active Notified: 31/01/2007 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Vacri, Roberta 86 Jermyn Street, London Status: Active Notified: 10/12/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Borea, Carlo 86 Jermyn Street, London Status: Ceased Notified: 02/07/2012 Ceased: 10/12/2021 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Verfides Trust Services (London) Limited

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Persons with Significant Control (1)

Officers (3)