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Nom	Brush Scheme Trustees Limited
Adresse	Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08465938 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Brush Trustees 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
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Persons with Significant Control (1)

Source: Companies House

GB Brush Electrical Machines Limited Status: Active Notified: 19/04/2016 Companies House Number: 00111849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burgess, Thomas Paine Lindsay Ashby-De-La-Zouch, England Status: Active Notified: 25/01/2023 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dallard, Glendon Ashby-De-La-Zouch, England Status: Active Notified: 28/03/2013 Date of Birth: 10/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunlop, Lorraine London, England Status: Active Notified: 07/10/2022 Role: Secretary

Mckinnon, Andrew Stephen Ashby-De-La-Zouch, England Status: Active Notified: 01/01/2019 Date of Birth: 03/1960 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Gary Dennis Ashby-De-La-Zouch, England Status: Active Notified: 28/03/2013 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zeinalova, Zoya Ashby-De-La-Zouch, England Status: Active Notified: 25/01/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Brush Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (6)