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Nom	Cincom Systems Trustee (UK) Limited
Adresse	Arena Court First Floor Crown Lane Maidenhead SL6 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09223691 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
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
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Persons with Significant Control (1)

Source: Companies House

GB Cincom Systems (Uk) Limited Status: Active Notified: 17/09/2016 Companies House Number: 01666547 Nature of Control

Ownership of shares - 75% or more

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

Significant influence or control as trust

Officers (4)

Source: Companies House

Carlier, Thierry 1170 Brussells, Belgium Status: Active Notified: 17/09/2014 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Chilcott, Charles Ronald Cincinnati, Ohio, United States Status: Active Notified: 17/09/2014 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Collingwood, Jill Nelva Crown Lane, Maidenhead, England Status: Active Notified: 29/04/2015 Role: Secretary

Dessain, Simon James Francis Crown Lane, Maidenhead, England Status: Active Notified: 19/08/2020 Date of Birth: 09/1956 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Cincom Systems Trustee (UK) Limited

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Persons with Significant Control (1)

Officers (4)