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Jméno	Credit Advisory Services Limited
Adresa	The Pavilions Bridgwater Road Bristol BS13 8AE
VAT ID (DIČ)	no VAT ID available
Company No.	10113211 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
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 Computershare Investments (Uk) (No. 3) Limited Status: Active Notified: 08/04/2016 Companies House Number: 04895098 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Ali, Peter Aeneas Bridgwater Road, Bristol, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cowan, Matthew James Bridgwater Road, Bristol, England Status: Active Notified: 25/07/2017 Date of Birth: 12/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jones, Andrew Nigel Bridgwater Road, Bristol, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Judith Mary Bristol, England Status: Active Notified: 24/01/2024 Role: Secretary

Botha, Llewellyn Kevan Bristol, England Status: Ceased Notified: 22/07/2021 Ceased: 25/01/2024 Role: Secretary

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Credit Advisory Services Limited

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Persons with Significant Control (1)

Officers (5)