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Name	Skanska Trusteeships Limited
Address	1 Hercules Way Leavesden WD25 7GS
VAT ID	no VAT ID available
Company No.	06009308 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Mcnicholas Engineering Limited Nelly TWO Limited
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

GB Skanska Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 00784752 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hancock, Graham Leavesden, Watford, United Kingdom Status: Active Notified: 26/05/2009 Date of Birth: 06/1949 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harhara, Mohsin Leavesden, Watford, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leven, Steven Leavesden, Watford, United Kingdom Status: Active Notified: 15/01/2007 Date of Birth: 03/1967 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Mansfield, Gary James Leavesden, Watford, United Kingdom Status: Active Notified: 25/01/2013 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Skanska Trusteeships Limited

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Persons with Significant Control (1)

Officers (4)