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Name	Napf Trustee LTD
Address	24 Chiswell Street London EC1Y 4TY
VAT ID	no VAT ID available
Company No.	05197633 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 August 2004
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	66300 - Fund management activities
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

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Source: Companies House

Corbett, Frances Mary London, England Status: Active Notified: 12/03/2012 Date of Birth: 01/1955 Occupation: Educational Development Role: Director Country of Residence: United Kingdom Nationality: British

Forrest, Helen London, England Status: Active Notified: 05/02/2014 Date of Birth: 03/1983 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hollender, Keith London, England Status: Active Notified: 04/09/2012 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Howells, Ceri London, England Status: Active Notified: 08/07/2021 Role: Secretary

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Napf Trustee LTD

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Persons with Significant Control (1)

Officers (4)