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Jméno	Whichers IFA Limited
Adresa	Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter EX5 2FN
VAT ID (DIČ)	no VAT ID available
Company No.	03586741 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	65110 Life insurance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Shipman Group Holdings Limited Status: Active Notified: 05/05/2021 Companies House Number: 11681914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whicher, Diane Helen Status: Ceased Notified: 15/05/2017 Ceased: 05/05/2021 Date of Birth: 12/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Whicher, Robert Charles Status: Ceased Notified: 15/05/2017 Ceased: 05/05/2021 Date of Birth: 06/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ellis, Peter Robert Exeter Science Park, Exeter, Devon, England Status: Active Notified: 05/05/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Sarah Jean Exeter Science Park, Exeter, Devon, England Status: Active Notified: 17/02/2022 Date of Birth: 05/1980 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Williams, Michael Anthony Exeter Science Park, Exeter, Devon, England Status: Active Notified: 05/05/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ernest, Lucy Jane Exeter Science Park, Exeter, England Status: Ceased Notified: 05/05/2021 Ceased: 30/04/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whichers IFA Limited

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Persons with Significant Control (3)

Officers (4)