All Information about:

Name	Trustmoore Nominee Services UK LTD
Address	Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR
VAT ID	no VAT ID available
Company No.	13714348 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Trustmoore (Uk) Ltd Status: Active Notified: 01/11/2021 Companies House Number: 11456602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gray, Louis John Bernard St Andrews Business Park, Norwich, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trustmoore Uk Officer Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR Status: Active Notified: 01/11/2021 Role: Director

Charpenel, Hugo Timothee Philippe St Andrews Business Park, Norwich, England Status: Ceased Notified: 01/11/2021 Ceased: 04/04/2025 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (2)

GB Baobab Securities Limited Status: Active Notified: 25/01/2022 Companies House Number: 08957358 Nature of Control

Voting rights 75 to 100 percent as trust

GB Mopane Securities PLC Status: Active Notified: 05/05/2022 Companies House Number: 14087675 Nature of Control