Všechny informace o:

Jméno	Farrell Heyworth Mortgages and Protection Limited
Adresa	2nd Floor Office Suite Church Street Covell Cross, Lancaster LA1 1EX
VAT ID (DIČ)	no VAT ID available
Company No.	06264361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Farrell Heyworth Franchising 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

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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 Farrell Heyworth Holdings Limited Status: Active Notified: 31/05/2016 Companies House Number: 04080085 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Collins, Andrew John Church Street, Covell Cross, Lancaster Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Jeremy Russell Church Street, Covell Cross, Lancaster Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, John Forrester Church Street, Covell Cross, Lancaster Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Mark Thomas Church Street, Covell Cross, Lancaster Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

French, John Andrew Church Street, Covell Cross, Lancaster, Lancashire Status: Active Notified: 10/09/2008 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Farrell Heyworth Mortgages and Protection Limited

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Persons with Significant Control (1)

Officers (5)