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Nom	Commonwealth Bank of Australia (UK) Staff Benefits Scheme Trustee Company Limited
Adresse	1 New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03970086 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2000
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Commonwealth Mortgages Limited Alnery NO. 1980 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 (2)

Source: Companies House

O'Neill, Joseph Rory 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 10/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 20/03/2017 Role: Secretary Nationality: British

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Commonwealth Bank of Australia (UK) Staff Benefits Scheme Trustee Company Limited

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Officers (2)