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Name	Dunnhumby Trustees Limited
Address	184 Shepherds Bush Road London W6 7NL
VAT ID	no VAT ID available
Company No.	03565371 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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 Dunnhumby Limited Status: Active Notified: 06/04/2016 Companies House Number: 02388853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bliss, Robert James London, England Status: Active Notified: 13/06/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Sarah Anne London, England Status: Active Notified: 01/06/2009 Date of Birth: 09/1977 Occupation: Legal Counsel Role: Secretary Nationality: Other

Mccarthy, Sarah Anne London, England Status: Active Notified: 01/03/2011 Date of Birth: 09/1977 Occupation: Global General Counsel Role: Director Country of Residence: England Nationality: British

All Information about:

Dunnhumby Trustees Limited

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Persons with Significant Control (1)

Officers (3)