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Nom	Honeywell CIF Trustee Limited
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06409710 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hackremco (NO. 2541) 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
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Persons with Significant Control (1)

Source: Companies House

GB Honeywell Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dealto, Dominick J. Bracknell, Berkshire Status: Active Notified: 17/05/2021 Date of Birth: 06/1966 Occupation: Ceo & Chief Investment Officer-Honeywell Role: Director Country of Residence: United States Nationality: American

Millar, Robert Colin East Hagbourne, Didcot, Oxford Status: Active Notified: 04/02/2008 Date of Birth: 09/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oxberry, Linda Susan Highmoor Cross, Henley On Thames, Oxfordshire Status: Active Notified: 04/02/2008 Date of Birth: 11/1950 Occupation: Pension Director Role: Director Country of Residence: England Nationality: British

Shin, Hwachul Robert Randolph, New Jersey 07869, United States Status: Active Notified: 04/02/2008 Date of Birth: 11/1969 Occupation: Pension Director Role: Director Country of Residence: United Kingdom Nationality: American

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Honeywell CIF Trustee Limited

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Persons with Significant Control (1)

Officers (4)