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Name	Expro Corporate Trustee Limited
Address	Second Floor Davidson House Forbury Square Reading RG1 3EU
VAT ID	no VAT ID available
Company No.	06887379 Show on Companies House
Previous Names	Expro Corporate Trustees Limited
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 (2)

Source: Companies House

GB Expro Group Holdings N.V. Status: Active Notified: 18/11/2024 Companies House Number: Dutch Cci: 34241787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Expro International Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 06520356 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

Eley, Sarah Louise Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 05/1972 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Eley, Sarah Louise Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 11/07/2019 Role: Secretary

Mcalister, Lewis John Woodburn Forbury Square, Reading, United Kingdom Status: Active Notified: 27/04/2009 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sansalone, Domenico Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 02/1979 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: Canadian

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Expro Corporate Trustee Limited

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Persons with Significant Control (2)

Officers (4)