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Nom	Capital Cranfield Trustees LTD
Adresse	Swedbank House 42 New Broad Street London City Of London EC2M 1JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juin 2018
Company Register Name	Capital Cranfield Trustees Limited
Société Numéro de Registre	03683883 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capital Cranfield Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Condron, Mark James London, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Driffill, Christopher Peter London, England Status: Active Notified: 28/10/2022 Role: Secretary

Ellis, Susan Carol London, England Status: Active Notified: 11/01/2021 Date of Birth: 09/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Gibbard, Victoria London, England Status: Active Notified: 03/01/2023 Date of Birth: 06/1971 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

Godson, Stephen David London, England Status: Active Notified: 18/12/2015 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godson, Stephen David London, England Status: Active Notified: 28/10/2022 Role: Secretary

Rai, Harus Fiaz Hussan London, England Status: Active Notified: 01/06/2022 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Whittome, Philip Nicholas London, England Status: Active Notified: 03/06/2019 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Siemens Benefits Scheme Limited Status: Active Notified: 21/09/2021 Companies House Number: 02543236 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%

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Capital Cranfield Trustees LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)