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Nom	Tartan Trust Limited
Adresse	16 Berghem Mews Blythe Road London W14 0HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00383535 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Brian Shaffer Discretionary Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Shaffer, Brian Myer Status: Active Notified: 19/01/2018 Date of Birth: 08/1929 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

GB Estate Of Sir Peter Levin Shaffer Status: Ceased Notified: 06/06/2016 Ceased: 19/01/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00005661 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd Status: Ceased Notified: 19/01/2018 Ceased: 19/01/2018 Companies House Number: 00005661 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Shaffer, Brian Myer Cambridge Status: Active Notified: 27/12/1991 Date of Birth: 08/1929 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaffer, Elinor Cambridge Status: Ceased Notified: 12/10/1999 Ceased: 20/12/2023 Date of Birth: 04/1935 Occupation: Cultural Consultant Role: Director Country of Residence: England Nationality: American

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Tartan Trust Limited

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Persons with Significant Control (5)

Officers (2)