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Nom	Vintage Trustees Limited
Adresse	Fairchild House Redbourne Avenue Finchley N3 2BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10195359 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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 (2)

Source: Companies House

Hartnell, Geoffrey Dennis Status: Active Notified: 23/05/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stein, Robert Andrew Status: Active Notified: 23/05/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hartnell, Geoffrey Dennis Bushey Heath, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stein, Robert Andrew Harrow Weald, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Rosecroft Tenants Limited Status: Active Notified: 19/04/2017 Companies House Number: 00540865 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Conakry Limited Status: Ceased Notified: 07/11/2018 Ceased: 27/08/2021 Companies House Number: 11666191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Conakry Limited Status: Ceased Notified: 07/11/2018 Ceased: 27/08/2021 Companies House Number: 11666191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Vintage Trustees Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)