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Nom	Manganese Bronze Group Trustees Limited
Adresse	Five Kings House 1 Queen Street Place London EC4R 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02020415 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 1986
Accounts	DORMANT last accounts made up to 5 avril 2019
Activité (Code NAF)	74990 - Non-trading company
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 Bes Trustees Plc Status: Active Notified: 06/04/2016 Companies House Number: 02671775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Batters, Peter Whitestone, Nuneaton, Warwickshire Status: Active Notified: 11/06/2003 Date of Birth: 06/1949 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Bes Trustees Plc, Five Kings House 1queen Street Place, London, United Kingdom, EC4R 1QS Status: Active Notified: 01/01/2006 Role: Director Nationality: Other

Jones, Graham John Stourbridge, West Midlands, England Status: Active Notified: 26/04/2007 Date of Birth: 03/1957 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Manganese Bronze Group Trustees Limited

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Persons with Significant Control (1)

Officers (3)