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Nom	CH Trustees Limited
Adresse	1A Tower Square Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03108171 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 janvier 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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

GB Channack Ross Limited Status: Active Notified: 06/04/2016 Companies House Number: 02451148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moles, Neil Anthony Leeds, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Charlotte Emily Leeds, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Steven Michael Leeds, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henson, Rachael Mary Kinoulton, Nottingham Status: Ceased Notified: 01/11/1995 Ceased: 07/12/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Dukeries Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 01629903 Nature of Control

Ownership of shares 75 to 100 percent as trust