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Nom	Bowmer Bond Trustees Limited
Adresse	Hanging Bridge Mills Ashbourne DE6 2EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14353329 Show on Companies House
Accounts	total-exemption-full
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Allender, Mark Anthony Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Froggatt, Julie Elizabeth Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 03/1965 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

Horsnall, Philip Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Richard Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 05/1965 Occupation: Technical Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bowmer Bond (Holdings) Limited Status: Active Notified: 28/09/2022 Companies House Number: 06404783 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

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Bowmer Bond Trustees Limited

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Officers (4)

Companies Controlled by This Company (1)