DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	IWP Financial Planning Limited
Adresa	Blythe Lea Barn Mill Farm Packington Park Meriden CV7 7HE
VAT ID (DIČ)	no VAT ID available
Company No.	04138186 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Alexander Grace 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Iwp Advisory Group Limited Status: Active Notified: 31/03/2022 Companies House Number: 12491490 Nature of Control

Significant influence or control as firm

GB Ares Management Limited Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 05837428 Nature of Control

Significant influence or control

GB Ares Management Uk Limited Status: Ceased Notified: 10/11/2020 Ceased: 15/11/2022 Companies House Number: 08708339 Nature of Control

Significant influence or control

GB Baronsmead Second Venture Trust Plc Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 04115341 Nature of Control

Significant influence or control

GB Baronsmead Venture Trust Plc Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 03504214 Nature of Control

Significant influence or control

GB Gresham House (Nominees) Limited Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 11007108 Nature of Control

Significant influence or control

GB Independent Wealth Planners Uk Limited Status: Ceased Notified: 29/07/2019 Ceased: 10/11/2020 Companies House Number: 11687785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

King, Robert David Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Padget, Neil Alan Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Allen, Robert Charles Packington Park, Meriden Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birch, Christopher Richard Packington Park, Meriden Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullock, Tony Alan Packington Park, Meriden Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Easton, Alexander John Dominic Packington Park, Meriden Status: Active Notified: 05/12/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padget, Neil Alan Solihull, West Midlands Status: Active Notified: 20/03/2001 Date of Birth: 04/1962 Occupation: Independant Financial Advisor Role: Director Country of Residence: England Nationality: British

King, Robert David Wilbrahams Walk, Audley Status: Ceased Notified: 20/03/2001 Ceased: 22/02/2024 Date of Birth: 03/1966 Occupation: Independant Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Spain, Anthony William John Packington Park, Meriden Status: Ceased Notified: 10/12/2019 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB AG Bidco Limited Status: Active Notified: 10/02/2020 Companies House Number: 12452127 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IWP Newco 1 Limited Status: Active Notified: 18/03/2024 Companies House Number: 15573914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors