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Jméno	H.B. Wainwright (Financial Services) Limited
Adresa	Griffin House 40 Lever Street Manchester M60 6ES
VAT ID (DIČ)	no VAT ID available
Company No.	02015660 Show on Companies House
Accounts	dormant last accounts made up to 4. březen 2023
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

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Officers (4)

Source: Companies House

Appleton, Dominic 40 Lever Street, Manchester Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Iveson, James 40 Lever Street, Manchester Status: Active Notified: 31/05/2022 Role: Secretary

Tucker, Ralph Eric Manchester, United Kingdom Status: Ceased Notified: 25/01/2018 Ceased: 01/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yiannakou, Maria 40 Lever Street, Manchester Status: Ceased Notified: 20/06/2023 Ceased: 24/05/2024 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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H.B. Wainwright (Financial Services) Limited

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Persons with Significant Control (1)

Officers (4)