All Information about:

Name	Employee Trustee Limited
Address	Irish Square Upper Denbigh Road St Asaph LL17 0RN
VAT ID	no VAT ID available
Company No.	10801840 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Keen, Harry Richard Status: Active Notified: 05/06/2017 Date of Birth: 09/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Shamsuddin, Imtiaz Status: Ceased Notified: 05/06/2017 Ceased: 29/10/2018 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Topia Weaver, Yasmin St Asaph, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keen, Harry Richard St Asaph, United Kingdom Status: Ceased Notified: 05/06/2017 Ceased: 01/04/2025 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shamsuddin, Imtiaz London, United Kingdom Status: Ceased Notified: 05/06/2017 Ceased: 29/10/2018 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Flox Limited Status: Ceased Notified: 12/07/2018 Ceased: 30/11/2021 Companies House Number: 11174409 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sociate AI Limited Status: Ceased Notified: 16/03/2020 Ceased: 01/01/2022 Companies House Number: 12519833 Nature of Control