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Nom	Solvay Pension Trustee Limited
Adresse	34 Clarendon Road Watford WD17 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10665404 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Solvay Interox Limited Status: Active Notified: 13/03/2017 Companies House Number: 01005238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dain, Mark St.john Watford, Hertfordshire, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 06/1967 Occupation: Company Accounting Manager Role: Director Country of Residence: England Nationality: British

Mackenzie, Alexander Angus Watford, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 09/1957 Occupation: Professional Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Mather, Graham Michael Watford, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 03/1964 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British

Iapichino, Alex Watford, England Status: Ceased Notified: 09/03/2023 Ceased: 02/04/2024 Role: Secretary

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Solvay Pension Trustee Limited

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Persons with Significant Control (1)

Officers (4)