All Information about:

Name	C3 Employee Ownership Trustee LTD
Address	86-90 Paul Street London EC2A 4NE
VAT ID	no VAT ID available
Company No.	14539140 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 (4)

Source: Companies House

Bridge, Oliver James Status: Active Notified: 13/12/2022 Date of Birth: 10/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Kaye, Paulina Status: Active Notified: 13/03/2023 Date of Birth: 11/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Williams, Matthew James Status: Active Notified: 13/03/2023 Date of Birth: 12/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hill, Spencer Michael Status: Ceased Notified: 13/12/2022 Ceased: 13/03/2023 Date of Birth: 07/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bridge, Oliver James London Status: Active Notified: 13/12/2022 Date of Birth: 10/1988 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kaye, Paulina London Status: Active Notified: 13/03/2023 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Williams, Matthew James London Status: Active Notified: 13/03/2023 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hill, Spencer Michael London Status: Ceased Notified: 13/12/2022 Ceased: 13/03/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cstt Limited Status: Active Notified: 13/03/2023 Companies House Number: 12660295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

C3 Employee Ownership Trustee LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)