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Nom	Albany Trustees LTD
Adresse	Atholl House, Church Lane Worplesdon Guildford Gu3 3Ru GU3 3RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12540605 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	84110 - Administration publique générale
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB China Food Company Plc Status: Active Notified: 31/03/2020 Companies House Number: 06077223 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

Cartwright, Nigel Ronald Claygate, Esher Status: Active Notified: 31/03/2020 Role: Secretary

Halvorsen, Clifford Longdon Worplesdon, Guildford Gu3 3ru, England Status: Active Notified: 31/03/2020 Date of Birth: 11/1958 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, John Nigel Major Worplesdon, Guildford Status: Active Notified: 31/03/2020 Date of Birth: 02/1953 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

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Albany Trustees LTD

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Persons with Significant Control (1)

Officers (3)