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Jméno	P W Financial Services Limited
Adresa	Kilpeck Brindley Brae Dunsley Kinver Stourbridge West Midlands DY7 6LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. září 2022
Company Register Name	P.W. Financial Services Limited
Company Register Address	Ground Floor, Custom House Brierley Hill DY5 1XH
Company No.	01419091 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	69202 Bookkeeping activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Poole Waterfield Limited Status: Active Notified: 01/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waterfield, William John Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 10/1963 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gibbens, Helen Clare Brierley Hill, West Midlands, England Status: Active Notified: 01/11/2014 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Waterfield, Patricia Helen Brierley Hill, West Midlands, England Status: Active Notified: 31/10/1992 Date of Birth: 02/1937 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Waterfield, William John Brierley Hill, West Midlands, England Status: Active Notified: 01/11/2014 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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P W Financial Services Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)