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Jméno	Porter Brown & CO. (Financial Services) LTD
Adresa	1 Upper Gladstone Road Chesham HP5 3AF
VAT ID (DIČ)	no VAT ID available
Company No.	01559068 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. duben 1981
Accounts	MICRO ENTITY last accounts made up to 30. září 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

Brown, Gerard Joseph Status: Active Notified: 06/04/2016 Date of Birth: 03/1933 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Brown, Gerard Joseph Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 31/03/1991 Date of Birth: 03/1933 Occupation: Independant Financial Adviser Role: Director Nationality: British

Cassidy, James Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 09/04/1991 Date of Birth: 04/1961 Occupation: Company Secretary Role: Director Nationality: British

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Porter Brown & CO. (Financial Services) LTD

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Persons with Significant Control (1)

Officers (2)