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Nom	Accuro Fiduciary Services Limited
Adresse	70 Pall Mall Westminster London SW1Y 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08709604 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Salamanca Group Trust Services Limited Salamanca Trust Services Limited Salamanca Capital Trust (UK) 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Accuro Holdings Uk Limited Status: Active Notified: 28/04/2017 Nature of Control

Ownership of shares - 75% or more

GB Salamanca Group Trust Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Douglas, Paul Brett Westminster, London, England Status: Active Notified: 10/03/2014 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: Jersey Nationality: South African

Hart, Simon Anthony James Westminster, London, England Status: Active Notified: 17/10/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Simon Anthony James Westminster, London, England Status: Active Notified: 10/03/2014 Role: Secretary

Hone, Rebecca Westminster, London, England Status: Active Notified: 25/01/2022 Date of Birth: 09/1977 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

Howes, David Westminster, London, England Status: Active Notified: 28/04/2017 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Hussain, Mustafa Westminster, London, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Isaac, Xavier Michel Louis Westminster, London, England Status: Active Notified: 31/01/2014 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Belgian

Onawelho-Loren, Natacha Nathalie Westminster, London, England Status: Active Notified: 30/09/2019 Date of Birth: 07/1971 Occupation: Director, Managing Director Role: Director Country of Residence: Switzerland Nationality: British

Stuart, Gordon Douglas Westminster, London, England Status: Active Notified: 17/10/2016 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: Mauritius Nationality: South African

Kedar, Sharon Rahamim London, England Status: Ceased Notified: 09/07/2015 Ceased: 28/04/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pullman, Marc Antony John Westminster, London, England Status: Ceased Notified: 10/03/2014 Ceased: 11/12/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: The Channel Islands Nationality: British

Companies Controlled by This Company (5)

GB BLG Administration LTD. Status: Active Notified: 09/02/2021 Companies House Number: 13151159 Nature of Control

Ownership of shares 50 to 75 percent as trust

GB Butlins Skyline Limited Status: Active Notified: 19/10/2022 Companies House Number: 04011665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milkwood Property Holdings Limited Status: Active Notified: 05/05/2022 Companies House Number: 12590115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Galava Topco Limited Status: Ceased Notified: 12/02/2022 Ceased: 21/04/2023 Companies House Number: 13257598 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

GB Lazari Investments Limited Status: Ceased Notified: 25/06/2020 Ceased: 25/06/2020 Companies House Number: 10949589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Accuro Fiduciary Services Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (5)