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Nom	Annetta's Trust
Adresse	House Of Annetta 25 Princelet Street London E1 6QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14073106 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	41100 - Promotion immobilière 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Activité (Code NAF)	85590 - Enseignements divers 90030 - Création artistique
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 (8)

Source: Companies House

Aujla, Harpreet London Status: Active Notified: 27/04/2022 Date of Birth: 06/1988 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Edgerley, Frances Winifred, Mx London Status: Active Notified: 28/05/2024 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Godfrey, Paul Charles London Status: Active Notified: 27/04/2022 Date of Birth: 09/1960 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British

Northrop, Frances Elizabeth London Status: Active Notified: 27/04/2022 Date of Birth: 12/1971 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Osmani, Saif London Status: Active Notified: 27/04/2022 Date of Birth: 04/1981 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Uddin, Tasnima London Status: Active Notified: 27/04/2022 Date of Birth: 06/1996 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Welford, Aska, Mx London Status: Active Notified: 28/05/2024 Occupation: Architectural Worker Role: Director Country of Residence: England Nationality: British

Nicolson, Kristina Belle London Status: Ceased Notified: 27/04/2022 Ceased: 27/05/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Annetta's Trust

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Officers (8)