All Information about:

Name	Papf Trustee Limited
Address	The Point 37 North Wharf Road Paddington London W2 1AF
VAT ID	no VAT ID available
Company No.	09476708 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (1)

Source: Companies House

GB Pa Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00004197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Irwin, Louise Paddington, London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Company Secretary And General Counsel Role: Director Country of Residence: England Nationality: British

Shelley, Emily Jane Anne Paddington, London, England Status: Active Notified: 02/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Bramall, Gareth David Paddington, London, England Status: Ceased Notified: 20/09/2016 Ceased: 17/12/2021 Occupation: Head Of Data Services Role: Director Country of Residence: England Nationality: British

Goode, James Richard Paddington, London, England Status: Ceased Notified: 17/12/2021 Ceased: 28/10/2024 Date of Birth: 03/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Marshall, Clive Paul Paddington, London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 02/04/2024 Date of Birth: 03/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Papf Trustee Limited

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Persons with Significant Control (1)

Officers (5)