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Name	Infralec 1992 Pension Trustee Limited
Address	Avonbank Feeder Road Bristol BS2 0TB
VAT ID	no VAT ID available
Company No.	02749536 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 September 1992
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (5)

Source: Companies House

Byles, Debra Ann Feeder Road, Bristol Status: Active Notified: 01/04/2010 Date of Birth: 07/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cutter, Ian Michael Feeder Road, Bristol Status: Active Notified: 27/09/2006 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Sally Ann Feeder Road, Bristol Status: Active Notified: 24/09/2007 Date of Birth: 09/1960 Role: Secretary Country of Residence: England Nationality: British

Peard, Matthew George Feeder Road, Bristol Status: Active Notified: 01/04/2016 Date of Birth: 05/1980 Occupation: Pensions And Payroll Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sleightholm, Alison Jane Feeder Road, Bristol Status: Active Notified: 01/04/2018 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

All Information about:

Infralec 1992 Pension Trustee Limited

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Persons with Significant Control (2)

Officers (5)