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Nom	Hoover Trust Fund Limited(THE)
Adresse	302 Bridgewater Place Birchwood Warrington WA3 6XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00561120 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds 74990 Non-trading 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 (1)

Source: Companies House

GB Hoover Limited Status: Active Notified: 06/04/2016 Companies House Number: 02521528 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Edwards-Smajda, Lawrence Michael Birchwood, Warrington, England Status: Active Notified: 20/12/2017 Date of Birth: 04/1981 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Edwards-Smajda, Lawrence Michael Birchwood, Warrington, England Status: Active Notified: 20/12/2017 Role: Secretary

Edwards-Smajda, Lawrence Michael, Mr. Birchwood, Warrington, England Status: Active Notified: 20/12/2017 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Given, Matthew Richard Birchwood, Warrington, England Status: Active Notified: 01/04/2012 Date of Birth: 07/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Bokhari, Abrar Hussain Birchwood, Warrington, England Status: Ceased Notified: 21/08/2019 Ceased: 30/04/2024 Date of Birth: 03/1968 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hoover Trust Fund Limited(THE)

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Persons with Significant Control (1)

Officers (5)