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Nom	Ford & Etal (Trustees) Limited
Adresse	The Estate Office Ford Village Berwick Upon Tweed TD15 2QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07954309 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Crossco (1269) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Joicey, James Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 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

Joicey, Agnes Harriet Frances Mary Cornhill-On-Tweed, United Kingdom Status: Active Notified: 31/05/2012 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Joicey, James Michael Cornhill-On-Tweed, United Kingdom Status: Active Notified: 31/05/2012 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Hannah Elisabeth Berwick Upon Tweed, Northumberland Status: Active Notified: 15/12/2021 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Oliver Hugh Darroch Berwick Upon Tweed, Northumberland Status: Active Notified: 15/12/2021 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Bellshiel Loch Choire Limited Status: Active Notified: 28/03/2017 Companies House Number: 10695046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Significant influence or control as trust

Lambton Share Property Company Limited Status: Active Notified: 21/11/2016 Companies House Number: 07902695 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Toutes les informations sur:

Ford & Etal (Trustees) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)