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Nom	Dominion Fiduciary Services ( Switzerland) SA AS Trustee FOR The MK Discretionary Trust
Adresse	7 Rue De L'arquebuse 2nd Floor Geneva 1204
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE032555 Show on Companies House
Statut de Société	registered
Fondé	15 avril 2024
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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Bottai, Karim Status: Active Notified: 06/02/2017 Date of Birth: 05/1983 Nature of Control

Significant influence or control as trust registered overseas entity

Cooke, Benjamin Status: Active Notified: 06/02/2017 Date of Birth: 09/1963 Nature of Control

Significant influence or control as trust registered overseas entity

GB Dominion Fiduciary Services ( Switzerland) Sa Status: Active Notified: 06/02/2017 Companies House Number: 337434091 Nature of Control

Significant influence or control as trust registered overseas entity

Khadjenouri, Ms Status: Active Notified: 06/02/2017 Date of Birth: 02/1961 Nature of Control

Significant influence or control as trust registered overseas entity

Symonds, Nicholas Status: Active Notified: 06/02/2017 Date of Birth: 09/1961 Nature of Control

Significant influence or control as trust registered overseas entity

Companies Controlled by This Company (10)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

GB The Norwegian Church Status: Active Companies House Number: 10674059