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Nom	Du Pont (U.K.) Trustees Limited
Adresse	Kings Court London Road Stevenage SG1 2NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02993103 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Du Pont (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04556216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Bestrustees Limited 49-51 Blagrave Street, Reading, United Kingdom, RG1 1PL Status: Active Notified: 27/06/2019 Role: Corporate-Director Companies House Number: 02671775

Bestrustees Limited, Five Kings House 1 Queen Street Place, London, United Kingdom, EC4R 1QS Status: Active Notified: 27/06/2019 Role: Director Nationality: Other

Gray, Robert Shaw Stevenage, Hertfordshire Status: Active Notified: 14/10/2002 Date of Birth: 01/1952 Occupation: Technologist Role: Director Country of Residence: United Kingdom Nationality: British

Hardaker, Mark Lindsay Stevenage, United Kingdom Status: Active Notified: 01/09/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Horry, Peter Francis Stevenage, Hertfordshire Status: Active Notified: 09/05/1995 Date of Birth: 12/1949 Occupation: Compensations & Benefits Manag Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Mark Richard Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 07/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcglinchey, Clare Londonderry, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 08/1973 Occupation: Global Safety Contract Operations Leader Role: Director Country of Residence: United Kingdom Nationality: British

Thomanek, Uwe Building 730, Wilmington, Delaware, United States Status: Active Notified: 17/09/2020 Date of Birth: 03/1959 Occupation: Senior Actuarial Consultant Role: Director Country of Residence: United States Nationality: American

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Du Pont (U.K.) Trustees Limited

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Persons with Significant Control (1)

Officers (8)