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Nom	Arcadia (401K) Trustee Limited
Adresse	C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04442577 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 1 septembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Arcadia Quest Trustee Limited Privetdale 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 Arcadia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237511 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hague, Gillian Anne London, England Status: Active Notified: 14/09/2005 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Wightman, Sally Marion London, England Status: Active Notified: 21/05/2018 Date of Birth: 11/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Arcadia (401K) Trustee Limited

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Persons with Significant Control (1)

Officers (2)