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Name	The Altro Group Trustees Limited
Address	Works Road Letchworth Hertfordshire SG6 1NW
VAT ID	no VAT ID available
Company No.	02539872 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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

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Sources: 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 The Altro Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01493087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boyle, Edmond Patrick Letchworth, Hertfordshire Status: Active Notified: 01/04/2005 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Boyle, Edmond Patrick Letchworth, Hertfordshire Status: Active Notified: 03/10/2011 Role: Secretary

Kahn, Richard Julian Letchworth, Hertfordshire Status: Active Notified: 10/07/2003 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kahn, David Joseph Letchworth, Hertfordshire Status: Ceased Notified: 21/01/1991 Ceased: 30/01/2024 Date of Birth: 07/1931 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Altro Group Trustees Limited

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Persons with Significant Control (1)

Officers (4)