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Nom	Abct Trustee Limited
Adresse	8 Bloomsbury Street London WC1B 3SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12699206 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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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Officers (9)

Source: Companies House

Birdi, Tarnjit London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Bonavero, Anne Germaine Marie-Louise London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 08/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

Bonavero, Claire Catherine Francoise London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French,English

Bonavero, Olivier Maurice Henri London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French

Bonavero, Philippe London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 07/1980 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British,French

Bonavero, Sophie Marie-Christine London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Harley, Athol Lee London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, James London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyon, Juliet Christine London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 04/1950 Occupation: Visiting Professor Role: Director Country of Residence: England Nationality: British

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Abct Trustee Limited

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Officers (9)