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Jméno	Haines Watts Lancashire LLP
Adresa	3rd Floor, Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN
VAT ID (DIČ)	no VAT ID available
Company No.	OC346357 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Company Register Status	active
Previous Names	Haines Watts (Lancashire) LLP
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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Officers
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Persons with Significant Control (4)

Source: Companies House

Cresswell, Fiona Jean Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Fort, David Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Pomfret, Julie Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Sassen, Antony Phillip Status: Active Notified: 01/10/2018 Date of Birth: 05/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (5)

Source: Companies House

Cresswell, Fiona Jean Manchester, United Kingdom Status: Active Notified: 12/06/2009 Date of Birth: 02/1969 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Fort, David Mark 9-21 Princess Street, Manchester Status: Active Notified: 12/06/2009 Date of Birth: 08/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Sassen, Antony Phillip Manchester, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Pomfret, Julie Elizabeth Manchester, United Kingdom Status: Ceased Notified: 12/06/2009 Ceased: 14/03/2024 Date of Birth: 05/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British