All Information about:

Name	United Communications Trustees Limited
Address	991 Great West Road Brentford Middlesex TW8 9DN
VAT ID	no VAT ID available
Company No.	02475537 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	65300 - Pension funding
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Decaux, Jean-Francios Status: Active Notified: 01/08/2016 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Haines, Lawrence Richard Maidenhead, Berkshire, England Status: Active Notified: 15/03/2016 Date of Birth: 12/1950 Occupation: None Role: Director Country of Residence: England Nationality: British

Kyle, Samuel Brian Helensburgh, Dunbartonshire, Scotland Status: Active Notified: 28/01/2005 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Philip, Ian Edward Shoreham, Sevenoaks, Kent, England Status: Active Notified: 28/01/2005 Date of Birth: 01/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wang, Xinyue (anna) Brentford, Middlesex Status: Active Notified: 26/10/2023 Role: Secretary

Boisseau, Sandra Brentford, Middlesex Status: Ceased Notified: 04/03/2022 Ceased: 26/10/2023 Role: Secretary

All Information about:

United Communications Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (5)