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Jméno	Perspective (South East) LTD
Adresa	Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (DIČ)	no VAT ID available
Company No.	07003923 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	Perspective (Souh East) LTD Professional Investment Management Services (Maidstone) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pfm Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05091707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hepworth, Julie Suzanne Foxhole Road, Chorley, England Status: Active Notified: 19/12/2013 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: 19/12/2013 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 19/12/2013 Role: Secretary

Taylor, Mark Foxhole Road, Chorley, England Status: Active Notified: 01/07/2017 Date of Birth: 12/1968 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Wilkinson, Ian Mitcheal Foxhole Road, Chorley, England Status: Active Notified: 01/07/2017 Date of Birth: 11/1970 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Samuel Foxhole Road, Chorley, England Status: Active Notified: 15/02/2019 Date of Birth: 05/1979 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Perspective (South East) LTD

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Persons with Significant Control (1)

Officers (6)