Všechny informace o:

Jméno	Kirly WM LTD
Adresa	11 Luard Road Cambridge CB2 8PJ
VAT ID (DIČ)	no VAT ID available
Company No.	02982173 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. říjen 1994
Accounts	DORMANT last accounts made up to 30. duben 2019
Sector (SIC)	74990 - Non-trading company
Previous Names	NW Brown Wealth Management LTD NW Brown Premium Finance Limited Cater Premium Treasury Management Limited
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

GB Nw Brown Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 03917262 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Johnson, Marcus Walter Cambridge, England Status: Active Notified: 25/10/2019 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tolond, Michael James Somerby, Melton Mowbray, Leicestershire Status: Active Notified: 04/02/2010 Role: Secretary Nationality: British

Phillips, Oliver William Cambridge Status: Ceased Notified: 02/06/2017 Ceased: 25/10/2019 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Kirly WM LTD

Quick access

Persons with Significant Control (1)

Officers (3)