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Nom	ST Brides Employee Trustee Limited
Adresse	Salisbury House London Wall London EC2M 5QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09360912 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2014
Activité (Code NAF)	74990 - Non-trading company
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 (3)

Source: Companies House

Buhagiar, Frank Walter London, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 03/1971 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

David, Caroline Louise Donhead St Mary, Shaftesbury, Dorset, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Swedish

De Salis, Isabel Miriam Erica London, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 06/1973 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

ST Brides Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Companies House Number: 09359105 Nature of Control

Ownership of shares 25 to 50 percent as trust

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ST Brides Employee Trustee Limited

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Officers (3)

Companies Controlled by This Company (1)