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Nom	Andrew Trustees LTD
Adresse	Foot Anstey Secretarial Limited 3rd Floor 2 Glass Wharf Bristol BS2 0EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14613876 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	96090 - Autres services personnels 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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Officers (6)

Source: Companies House

Bumpass, Katherine Elizabeth 2 Glass Wharf, Bristol, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 05/1984 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Burnett, James Angus Chetwode Winchester, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoad, Charlotte Molly 2 Glass Wharf, Bristol, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 05/1986 Occupation: Farm Environment Advisor Role: Director Country of Residence: England Nationality: British

Lay, Jane Elizabeth 2 Glass Wharf, Bristol, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 03/1956 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Jessica Jane 2 Glass Wharf, Bristol, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 04/1983 Occupation: Nursery Nurse Role: Director Country of Residence: England Nationality: British

Lay, Andrew Geoffrey 2 Glass Wharf, Bristol, United Kingdom Status: Ceased Notified: 24/01/2023 Ceased: 13/02/2023 Date of Birth: 07/1953 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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Andrew Trustees LTD

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Officers (6)