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Name	Cambridge EBT 2010 Trustees Limited
Address	Stafford House Brakey Road Weldon North Industrial Estate Corby NN17 5LU
VAT ID	no VAT ID available
Company No.	09312369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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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Calderwood, Tracey Weldon North Industrial Estate, Corby, Northamptonshire Status: Active Notified: 01/06/2017 Date of Birth: 01/1971 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Davie, Gary Paul Gt Charles Street, Birmingham, England Status: Active Notified: 14/11/2014 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Robert Andrew Weldon North Industrial Estate, Corby, Northamptonshire Status: Active Notified: 01/06/2020 Date of Birth: 03/1954 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Hindocha, Amit Weldon North Industrial Estate, Corby, Northamptonshire Status: Active Notified: 31/12/2021 Role: Secretary

Hiscock, Ian James Weldon North Industrial Estate, Corby, Northamptonshire Status: Active Notified: 05/12/2019 Date of Birth: 12/1968 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Rogers, Matthew Weldon North Industrial Estate, Corby Status: Active Notified: 02/10/2023 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

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Cambridge EBT 2010 Trustees Limited

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Persons with Significant Control (1)

Officers (6)