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Nom	SIP Trustees Limited
Adresse	Haslers Old Station Road Loughton IG10 4PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03821488 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

Reynolds, Paul Hugh Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hamilton, Stratford Edward Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2017 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Haslers Trustee Services Limited, Old Station Road, Loughton, Essex, IG10 4PL Status: Active Notified: 31/03/2011 Role: Director Nationality: British

Reynolds, Paul Hugh Loughton, Essex, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 03/1979 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - More than 50% but not more than 75%

GB Fascap Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 04013253 Nature of Control

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GB Independent Scaffolding Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: 05641673 Nature of Control

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Saxton Limited Status: Ceased Notified: 19/03/2018 Ceased: 01/10/2022 Companies House Number: 06929040 Nature of Control

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Toutes les informations sur:

SIP Trustees Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)