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Jméno	Rennie Evans Financial Management Limited
Adresa	Lowry House 17 Marble Street Manchester M2 3AW
VAT ID (DIČ)	no VAT ID available
Company No.	03615013 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy 70221 Financial management
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 Rennie Evans (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04126337 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

Evans, Rennie Graham Manchester Status: Active Notified: 13/08/1998 Date of Birth: 04/1954 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Evans, Rennie Graham Manchester Status: Active Notified: 13/08/1998 Date of Birth: 04/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Matthews, Peter Anthony Rees Argoed Lane Overton, Wrexham Status: Ceased Notified: 12/11/1998 Ceased: 05/01/2001 Occupation: Independent Financial Advisor Role: Director Country of Residence: Wales Nationality: British

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Rennie Evans Financial Management Limited

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Persons with Significant Control (1)

Officers (3)