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Nom	Hargreaves Lansdown EBT Trustees Limited
Adresse	1 College Square South Anchor Road Bristol BS1 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03398693 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Hargreaves Lansdown Plc Status: Active Notified: 06/04/2016 Companies House Number: 02122142 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chapman, Penelope Claire Anchor Road, Bristol Status: Active Notified: 13/12/2023 Occupation: General Counsel & Company Secretary Role: Director Country of Residence: England Nationality: British

Troiano, John Alexander Anchor Road, Bristol Status: Active Notified: 08/10/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Divall, Robert James Anchor Road, Bristol Status: Ceased Notified: 07/01/2023 Ceased: 14/10/2023 Date of Birth: 03/1972 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Hargreaves Lansdown EBT Trustees Limited

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Persons with Significant Control (1)

Officers (3)