Všechny informace o:

Jméno	Perspective (East Anglia) Limited
Adresa	Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (DIČ)	no VAT ID available
Company No.	01492223 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Wingham Wyatt Financial Services 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 Wingham Wyatt Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04650882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hepworth, Julie Suzanne Foxhole Road, Chorley, England Status: Active Notified: 20/12/2013 Date of Birth: 03/1974 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 20/12/2012 Role: Secretary

Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 20/12/2013 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kearney, John Andrew Foxhole Road, Chorley, England Status: Active Notified: 02/04/2002 Date of Birth: 10/1960 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Perspective (East Anglia) Limited

Quick access

Persons with Significant Control (1)

Officers (4)