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Nom	Mishcon De Reya Trust Corporation Limited
Adresse	Africa House 70 Kingsway London WC2B 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10045670 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Taylor Vinters Trust Corporation 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mishcon De Reya Llp Status: Active Notified: 10/03/2023 Companies House Number: Oc399969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Taylor Vinters Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2023 Companies House Number: Oc343503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Adams, Stuart Anthony London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 03/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bradley, Adam London, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 03/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Davies, David Martin London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 01/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Goldstone, Andrew Francis London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 07/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Katz, Carol Anne London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 04/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Meghjee, Abdul-Kassim London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Noseda, Filippo London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Swiss

Packer, James Vernon London, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sosna, Charles Ludvic London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Turner, Edmund David London, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, David London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Williamson, Andrew Peter Stephen London, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 12/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Alphasense Trustee Limited Status: Active Notified: 03/11/2021 Companies House Number: 08908981 Nature of Control

Ownership of shares 75 to 100 percent as trust