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Name	Computershare Company Secretarial Services Limited
Address	The Pavilions Bridgwater Road Bristol BS13 8AE
VAT ID	no VAT ID available
Company No.	12570938 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 (1)

Source: Companies House

GB Computershare Governance Services (Uk) Limited Status: Active Notified: 24/04/2020 Companies House Number: 03231424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cleland, Mark James Bristol, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowry, Emma Louise Bristol, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Judith Mary Bristol, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary

Trevaskis, George Richard Bristol, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Botha, Llewellyn Kevan Bristol, United Kingdom Status: Ceased Notified: 24/04/2020 Ceased: 25/01/2024 Role: Secretary

Pears, Christopher Bristol, United Kingdom Status: Ceased Notified: 24/04/2020 Ceased: 28/02/2025 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Computershare Company Secretarial Services Limited

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Persons with Significant Control (1)

Officers (6)