Toutes les informations sur:

Nom	Alphasense Trustee Limited
Adresse	9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08908981 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Cronk, Janet Sheila Status: Active Notified: 03/11/2021 Date of Birth: 05/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Gotley, Andrea Caroline Status: Active Notified: 03/11/2021 Date of Birth: 01/1953 Nature of Control

Ownership of shares 75 to 100 percent as trust

Green, Josephine Margaret Status: Active Notified: 03/11/2021 Date of Birth: 03/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB Taylor Vinters Trust Corporation Limited Status: Active Notified: 03/11/2021 Companies House Number: 10045670 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB Alphasense Limited Status: Ceased Notified: 24/02/2017 Ceased: 03/11/2021 Companies House Number: 03264282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gotley, Andrea Caroline Stow-Cum-Quy, Cambridge, England Status: Active Notified: 24/02/2014 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramsdale, Simon Francis Stow-Cum-Quy, Cambridge, England Status: Active Notified: 17/08/2017 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Alphasense Trustee Limited

Quick access

Persons with Significant Control (5)

Officers (2)