All Information about:

Name	DSM Trustee Company Limited
Address	C/O Dsm Nutritional Products (Uk) Limited Delves Road Heanor Gate, Heanor DE75 7SG
VAT ID	no VAT ID available
Company No.	05131476 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Ever 2395 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 (1)

Source: Companies House

GB Dsm Nutritional Products (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04031360 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bratt, Colin Douglas Products (uk) Limited, Delves Road Heanor Gate, Heanor, Derbyshire Status: Active Notified: 02/03/2015 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Brodie, Fraser Davies Largs, Ayrshire Status: Active Notified: 18/04/2005 Date of Birth: 11/1961 Occupation: Maintenance Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Faure, Jill Morag Products (uk) Limited, Delves Road Heanor Gate, Heanor, Derbyshire Status: Active Notified: 02/03/2015 Role: Secretary

Pan Trustees Uk Llp Oathall Road, Haywards Heath, England, RH16 3EN Status: Active Notified: 02/01/2024 Role: Corporate-Director Companies House Number: OC333840

Ringens, Audrey Huberta Josepha 6411 Te, Heerlen, Netherlands Status: Ceased Notified: 12/06/2018 Ceased: 15/01/2024 Date of Birth: 08/1975 Occupation: Actuary Role: Director Country of Residence: Netherlands Nationality: Dutch

All Information about:

DSM Trustee Company Limited

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Persons with Significant Control (1)

Officers (5)