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Nom	Moore Kingston Smith Trust Corporation Limited
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09354269 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Kingston Smith Trust Corporation 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
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Persons with Significant Control (1)

Source: Companies House

GB Moore Kingston Smith Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc317343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Martine, Daniel Trevor London, United Kingdom Status: Active Notified: 31/10/2021 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Riches, Janice Rosemary London, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 04/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rixon, Ian London, United Kingdom Status: Active Notified: 15/12/2014 Role: Secretary

Sharpe, Stephanie Paula London, United Kingdom Status: Active Notified: 31/10/2021 Date of Birth: 02/1967 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Sterling, Guy Edward Murray London, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 10/1967 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Stovold, Timothy Frederick John London, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB London Advertising LTD Status: Active Notified: 30/09/2019 Companies House Number: 09002574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rainham Steel Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 04385487 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Toutes les informations sur:

Moore Kingston Smith Trust Corporation Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)