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Name	Shore Road Trustees Limited
Address	123 Riverside Close London E5 9SS
VAT ID	no VAT ID available
Company No.	10322235 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Nicolaus, Swen Denny Robert Status: Active Notified: 10/08/2016 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nicolaus, Ernst Erhart Manuel London, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Nicolaus, Swen Denny Robert London, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 10/1976 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: German

All Information about:

Shore Road Trustees Limited

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Persons with Significant Control (1)

Officers (2)