All Information about:

Name	GHD Trust
Address	94 Bramble Avenue Conniburrow Milton Keynes MK14 7AP
VAT ID	no VAT ID available
Company No.	09735244 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	99000 - Activities of extraterritorial organisations and bodies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kabangu, Gisselle Status: Active Notified: 01/08/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Kabangu, Gisele Musau Conniburrow, Milton Keynes, England Status: Active Notified: 17/08/2015 Date of Birth: 12/1975 Occupation: Hair & Beauty Consultant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Kabongo Mwila, Jenny Wolverhampton, England Status: Active Notified: 14/10/2016 Date of Birth: 06/1974 Occupation: Catering Role: Director Country of Residence: United Kingdom Nationality: British

Nsuela, Nicloe Fullers Slade, Milton Keynes, England Status: Active Notified: 12/10/2016 Date of Birth: 04/1981 Occupation: Hair Stylist Role: Director Country of Residence: United Kingdom Nationality: Austrian

All Information about:

GHD Trust

Quick access

Persons with Significant Control (1)

Officers (3)