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Nom	Nfum Trustee Limited
Adresse	Tiddington Road Stratford Upon Avon CV37 7BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10353034 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nfu Mutual Select Investments Limited Status: Active Notified: 31/08/2016 Companies House Number: 08049488 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Harvey, Graham Stratford Upon Avon, Warwickshire Status: Active Notified: 24/04/2017 Date of Birth: 05/1958 Occupation: Head Of Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Johns, Sian Elizabeth Stratford Upon Avon, Warwickshire Status: Active Notified: 31/08/2016 Role: Secretary

Morley, Richard David Stratford Upon Avon Status: Active Notified: 16/02/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nfum Trustee Limited

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Persons with Significant Control (1)

Officers (3)