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All Information about:

                        
Name

Arthur Trustee LTD

Address
40 Basinghall Street
17th Floor, City Tower
London
EC2V 5DE
VAT ID no VAT ID available
Company No. 11115341 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 December 2017
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nf Trustee Ltd Status: Active Notified: 18/12/2017 Companies House Number: 07943248 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (1)

    Source: Companies House
    GesuÉ, Mario 17th Floor, City Tower, London, England Status: Active Notified: 18/12/2017 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

    Companies Controlled by This Company (3)

    gb-flag GB Bluecircle Fintech Company LTD Status: Active Notified: 16/03/2018 Companies House Number: 11259716 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • gb-flag GB Global Trade & Shipping LTD Status: Active Notified: 16/11/2018 Companies House Number: 11682387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB B1 Consultant LTD Status: Ceased Notified: 13/06/2018 Ceased: 25/02/2020 Companies House Number: 11413967 Nature of Control
  • Significant influence or control