All Information about:

Name	Goulburn Trustees
Address	The Apley Estate Office The Old School Norton Shifnal TF11 9ED
VAT ID	no VAT ID available
Company No.	09476149 Show on Companies House
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

Harrison, Dimitri Geoffrey Status: Active Notified: 18/01/2022 Date of Birth: 03/1975 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%

Kenyon-Slaney, Rupert David Status: Active Notified: 18/01/2022 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harrison, Dimitri Geoffrey Norton, Shifnal, Shropshire Status: Active Notified: 06/03/2015 Date of Birth: 03/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kenyon-Slaney, Rupert David Norton, Shifnal, Shropshire Status: Active Notified: 06/03/2015 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Manton, Graeme Clive John Norton, Shifnal, Shropshire Status: Active Notified: 06/03/2015 Role: Secretary

Manton, Graeme Clive John Norton, Shifnal Status: Active Notified: 01/02/2017 Date of Birth: 05/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Betchworth Estate Hydro LTD Status: Active Notified: 17/09/2021 Companies House Number: 04492836 Nature of Control

Ownership of shares - 75% or more

GB Apley Trustees Number 1 Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/02/2022 Companies House Number: 13061296 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Apley Trustees Number 2 Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/02/2022 Companies House Number: 13061301 Nature of Control