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Name	Francis Nicholls Pension Scheme Trustee Limited
Address	Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ
VAT ID	no VAT ID available
Company No.	13555908 Show on Companies House
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 (6)

Source: Companies House

Dasilva, Robert John Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Paul James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 09/08/2021 Role: Secretary

Hinchley, Graeme Paul Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nichols, Phillip Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 11/1967 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Piggott, Leslie John Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Francis Nicholls Pension Scheme Trustee Limited

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Persons with Significant Control (1)

Officers (6)