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Nom	Accuro Fiduciary Limited
Adresse	70 Pall Mall London SW1Y 5ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mai 2022
Société Numéro de Registre	09712920 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Salamanca Group T&F LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Accuro Fiduciary Services Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Douglas, Paul Brett Westminster, London, England Status: Active Notified: 08/09/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Hart, Simon Anthony James Westminster, London, England Status: Active Notified: 17/10/2016 Date of Birth: 07/1970 Occupation: Director - Legal Role: Director Country of Residence: United Kingdom Nationality: British

Howes, David Westminster, London, England Status: Active Notified: 28/04/2017 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Hussain, Mustafa Westminster, London, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Radhika Westminster, London, England Status: Active Notified: 13/02/2023 Role: Secretary

Mehta, Radhika Westminster, London, England Status: Active Notified: 11/11/2024 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Hone, Rebecca Westminster, London, England Status: Ceased Notified: 13/02/2023 Ceased: 04/10/2024 Date of Birth: 09/1977 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

Kedar, Sharon Rahamim London Status: Ceased Notified: 01/09/2015 Ceased: 28/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pullman, Marc Antony John St. Helier, Jersey, The Channel Isands Status: Ceased Notified: 08/09/2015 Ceased: 11/12/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: The Channel Islands Nationality: British

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Ascendal Group Limited Status: Ceased Notified: 12/03/2018 Ceased: 09/05/2024 Companies House Number: 11249843 Nature of Control

Ownership of shares - 75% or more

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GB Cheshunt Estates Limited Status: Ceased Notified: 08/09/2017 Ceased: 23/06/2023 Companies House Number: 10952419 Nature of Control

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Delamare Estate (Cheshunt) LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2018 Companies House Number: 00511696 Nature of Control

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UTB Partners PLC Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Companies House Number: 04931679 Nature of Control

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Accuro Fiduciary Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (7)