All Information about:

Name	Legal Alternative Trustee Limited
Address	Woodreeves Lambs Green Rusper Horsham RH12 4RG
VAT ID	no VAT ID available
Company No.	11676845 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Blair, Cheree Annette Status: Active Notified: 07/10/2022 Date of Birth: 01/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Blair, David Robert Status: Active Notified: 14/11/2018 Date of Birth: 09/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Blair, Christopher Gordon Status: Ceased Notified: 14/11/2018 Ceased: 07/10/2022 Date of Birth: 07/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Blair, Cheree Annette Rusper, Horsham, West Sussex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (6)

GB GB1711001B Limited Status: Active Notified: 27/06/2019 Companies House Number: 11056098 Nature of Control