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Name	City & Country Group Trustees Limited
Address	Bentfield Place Bentfield Road Stanstead CM24 8HL
VAT ID	no VAT ID available
Company No.	04773553 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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 City & Country Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04367666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

City & Country Group Plc, Bentfield Place, Bentfield Road, Stansted, Essex, Status: Active Notified: 21/05/2003 Occupation: Corporate Body Role: Director Nationality: British

Douglas, Wayne Bentfield Road, Stanstead, Essex Status: Active Notified: 01/02/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Andrew Ian Stansted, Essex Status: Active Notified: 19/10/2009 Date of Birth: 12/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Timothy Robert Bentfield Road, Stanstead, Essex Status: Active Notified: 01/07/2014 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

City & Country Group Trustees Limited

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Persons with Significant Control (1)

Officers (4)