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Nom	CH Property Trustee Thwaites Limited
Adresse	33 Park Square West Leeds LS1 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06777287 Show on Companies House
Statut de Société	Dissolved
Fondé	19 décembre 2008
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 The Pensions Partnership Limited Status: Active Notified: 19/12/2016 Companies House Number: 10086423 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Bonneywell, David Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darvill, Paul Andrew Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linley, Joanne Leeds, West Yorkshire, England Status: Active Notified: 20/09/2010 Date of Birth: 12/1971 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British

Linley, Joanne Leeds, West Yorkshire, England Status: Active Notified: 20/09/2010 Role: Secretary

Muir, Graham Macdonald Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thwaites, Richard Vittorioso Waterfront, Vittorioso Cspo9, Malta Status: Active Notified: 15/01/2009 Date of Birth: 03/1946 Occupation: Retired Role: Director Country of Residence: Malta Nationality: British

Toutes les informations sur:

CH Property Trustee Thwaites Limited

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Persons with Significant Control (1)

Officers (6)