Všechny informace o:

Jméno	Wilsons (Life & Pension) Brokers Limited
Adresa	Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL
VAT ID (DIČ)	no VAT ID available
Company No.	02085223 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. prosinec 1986
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	65110 - Life insurance 65120 - Non-life insurance
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 (2)

Source: Companies House

GB Your Business Limited Status: Active Notified: 18/12/2020 Companies House Number: 03636147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F Wilson (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 03901801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Evans, Philip Frank Adlington, Macclesfield, Cheshire, England Status: Active Notified: 30/04/2019 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Patrick Francis Adlington, Macclesfield, Cheshire, England Status: Active Notified: 24/08/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moors, Paul Christopher Adlington, Macclesfield, Cheshire, England Status: Active Notified: 24/08/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patterson, Christopher Mark Adlington, Macclesfield, Cheshire, England Status: Active Notified: 24/08/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Wilsons (Life & Pension) Brokers Limited

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Persons with Significant Control (2)

Officers (4)