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Nom	Nepia Trust Company Limited
Adresse	Nepia Trust Company Limited The Quayside Newcastle Upon Tyne NE1 3DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03225823 Show on Companies House
Accounts	dormant last accounts made up to 20 février 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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
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Persons with Significant Control (1)

Source: Companies House

GB North Of England Protecting And Indemnity Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00505456 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Edward John Newcastle Upon Tyne Status: Active Notified: 31/05/2019 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jennings, Paul Andrew Newcastle Upon Tyne Status: Active Notified: 06/11/2014 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Christopher Philip Newcastle Upon Tyne Status: Active Notified: 31/05/2019 Role: Secretary

Shirke, Pratap Baburao Newcastle Upon Tyne Status: Active Notified: 06/11/2014 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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Nepia Trust Company Limited

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Persons with Significant Control (1)

Officers (4)