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Nom	Folio Trustee Limited
Adresse	Clove Building 4 Maguire Street London SE1 2NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13767931 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Gavron, Katharine Susan Status: Active Notified: 26/11/2021 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Dulson, Louisa Emma London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 12/1972 Occupation: Systems Support Manager Role: Director Country of Residence: England Nationality: British

Farquhar, Julie London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gavron, Katharine Susan London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 01/1955 Occupation: Book Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Joanna Patricia London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Underhill, Nicholas Edward London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 05/1952 Occupation: Lord Justice Of Appeal Role: Director Country of Residence: England Nationality: British

Stoodley, Ella London, United Kingdom Status: Ceased Notified: 12/07/2022 Ceased: 05/01/2024 Date of Birth: 07/1996 Occupation: Digital Content Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Folio Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 01646381 Nature of Control