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Nom	Abacus Trustees (U.K.) Limited
Adresse	Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04015519 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2000
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Royal Bank Of Canada Status: Active Notified: 06/04/2016 Companies House Number: 1145330693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kinseley, Nicholas Tavistock Square, London Status: Active Notified: 03/07/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccann, Caroline Tavistock Square, London Status: Active Notified: 24/10/2016 Date of Birth: 09/1972 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: Irish

Perrotin, Anne Tavistock Square, London Status: Active Notified: 12/04/2017 Date of Birth: 05/1970 Occupation: Head, Tax Risk Management Group Role: Director Country of Residence: England Nationality: French

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Abacus Trustees (U.K.) Limited

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Persons with Significant Control (1)

Officers (3)