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Jméno	The Phillips Partnership LTD
Adresa	C/O Bailey Oster, Mellor House 65-81 St. Petersgate Stockport SK1 1DS
VAT ID (DIČ)	no VAT ID available
Company No.	09675220 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. červenec 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. červenec 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House

Phillips, Eileen Patricia Status: Active Notified: 30/06/2016 Date of Birth: 03/1967 Nature of Control

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

Phillips, David Craigs Status: Ceased Notified: 30/06/2016 Ceased: 17/05/2019 Date of Birth: 03/1967 Nature of Control

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

Officers (2)

Source: Companies House

Phillips, Eileen Patricia Stockport, England Status: Active Notified: 07/07/2015 Date of Birth: 03/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Phillips, Eileen Patricia Stockport, England Status: Active Notified: 07/07/2015 Role: Secretary

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The Phillips Partnership LTD

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Persons with Significant Control (2)

Officers (2)