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Nom	Velcourt Trustees Limited
Adresse	Orchard House Phocle Green Business Park Ross-On-Wye HR9 7XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09182244 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Velcourt Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00718623 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dalriada Trustees Limited, Linen Loft 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE Status: Active Notified: 16/06/2021 Role: Director Nationality: Other

Scott, Jason Matthew Ross-On-Wye, England Status: Active Notified: 19/08/2014 Date of Birth: 08/1971 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: English

Townshend, James Reginald Dorchester, England Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Redrup, Brian Trevor Ross-On-Wye, England Status: Ceased Notified: 19/08/2014 Ceased: 23/06/2021 Occupation: Farms Director Role: Director Country of Residence: England Nationality: British

Teague, David Robert Ross-On-Wye, England Status: Ceased Notified: 19/08/2014 Ceased: 09/11/2023 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Velcourt Trustees Limited

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Persons with Significant Control (1)

Officers (5)