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Nom	Trustees Unlimited LLP
Adresse	6-8 Aw House Stuart Street Luton LU1 2SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 novembre 2022
Société Numéro de Registre	OC347741 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Russam Holdings Ltd Status: Active Notified: 01/04/2021 Companies House Number: 09022100 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

GB Bwb Tu Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: Oc348985 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Ncvo Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03537225 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Russam Gms Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 01865337 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Officers (3)

Source: Companies House

Atkinson, Jason Howard William Luton, England Status: Active Notified: 25/01/2021 Date of Birth: 09/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Joseph, Ian Stanley Luton, England Status: Active Notified: 25/01/2021 Date of Birth: 07/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Russam Holdings Ltd, Suite 1b Aw House 6-8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ Status: Active Notified: 01/04/2021 Role: Llp-Designated-Member