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Nom	SSQ Group Trustco Limited
Adresse	186 Petersham Road Richmond TW10 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13899514 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Global LAW Talent Trustco 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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Officers (5)

Source: Companies House

Brown, Adam Gerald Richmond, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 12/1976 Occupation: Ceo - Recruitment Role: Director Country of Residence: England Nationality: British

Christie, Jack Pryce Codsall, Wolverhampton, England Status: Active Notified: 21/06/2023 Date of Birth: 01/1989 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Field, Benjamin David Richmond, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 08/1979 Occupation: Recruiter Role: Director Country of Residence: United Kingdom Nationality: British

Nuttall, Graeme John 2 Swan Lane, London Status: Active Notified: 08/02/2022 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Jill Yvonne Richmond, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 12/1959 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

SSQ Group Limited Status: Active Notified: 14/02/2022 Companies House Number: 11528600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SSQ Group Trustco Limited

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Officers (5)

Companies Controlled by This Company (1)