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Nom	Trust Houses Limited
Adresse	Bridge House 64-72 Mabgate Leeds LS9 7DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10324067 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wilson, Robert Elias Status: Active Notified: 10/08/2016 Date of Birth: 12/1941 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Wilson, Diane Status: Ceased Notified: 01/06/2018 Ceased: 10/06/2020 Date of Birth: 07/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Wilson, Robert Elias Dewsbury, England Status: Active Notified: 10/06/2020 Date of Birth: 12/1941 Occupation: Land Agent Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Bankers Life Securities Limited Status: Ceased Notified: 01/10/2016 Ceased: 01/01/2018 Companies House Number: 06393328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more