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Nom	Accesstrial Limited
Adresse	11 Linksview Wallasey Merseyside CH45 0NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03021574 Show on Companies House
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

Laycock, Joan Status: Active Notified: 06/02/2017 Date of Birth: 01/1943 Nature of Control

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

Officers (5)

Source: Companies House

Laycock, Gary Wallasey, Merseyside Status: Active Notified: 19/11/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laycock, Gary Robert Wallasey, Merseyside Status: Active Notified: 19/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laycock, Joan Wallasey, Merseyside Status: Active Notified: 13/03/1995 Date of Birth: 01/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laycock, Joan Wallasey, Merseyside Status: Active Notified: 01/04/2010 Role: Secretary

Laycock, Steven Mark Wallasey, Merseyside, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 06/1977 Occupation: Promotions Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Accesstrial Limited

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Persons with Significant Control (1)

Officers (5)