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Name	Norton Rose Covenant Trustee Limited
Address	3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	06300903 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	96090 - Other personal 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

GB Norton Rose Limited Status: Active Notified: 06/04/2016 Companies House Number: 02230419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bi, Farmida London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 09/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dingwall, Susan Gillian London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 01/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Higginbottom, Anne Louise London, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 08/1958 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Norose Company Secretarial Services Limited, London Status: Active Notified: 03/07/2007 Date of Birth: 06/2000 Role: Secretary Nationality: British

All Information about:

Norton Rose Covenant Trustee Limited

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Persons with Significant Control (1)

Officers (4)