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Nom	EFG Trustees Limited
Adresse	55 High Street Hoddesdon Hertfordshire EN11 8TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04170056 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2001
Accounts	DORMANT last accounts made up to 28 février 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Cole, Ian James Hoddesdon, England Status: Active Notified: 28/02/2001 Date of Birth: 09/1965 Occupation: Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Paul Hugh Loughton, Essex, England Status: Active Notified: 20/08/2014 Date of Birth: 03/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shipton, Alan Brian Old Park Road, Enfield, Middx Status: Active Notified: 28/02/2001 Date of Birth: 05/1938 Role: Secretary Country of Residence: England Nationality: British

Shipton, Trevor Roderick Goldings Lane, Waterford, Hertford, Hertfordshire Status: Active Notified: 28/02/2001 Date of Birth: 12/1943 Occupation: Wholesaler Role: Director Country of Residence: England Nationality: British

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EFG Trustees Limited

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Persons with Significant Control (1)

Officers (4)