Všechny informace o:

Jméno	Independent Women Limited
Adresa	30 Old Bailey London EC4M 7AU
VAT ID (DIČ)	no VAT ID available
Company No.	14026548 Show on Companies House
Accounts	dormant
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	Mazars FP2 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 Forvis Mazars Financial Planning Limited Status: Active Notified: 05/04/2022 Companies House Number: 03172233 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

Baker, David John London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 07/1979 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Laidlaw, Margaret London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pickford, Ian John London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Independent Women Limited

Quick access

Persons with Significant Control (1)

Officers (3)