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Jméno	Birkdale Financial Solutions Limited
Adresa	40 Hoghton Street Southport PR9 0PQ
VAT ID (DIČ)	no VAT ID available
Company No.	09916132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 1. září 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Birkdale Mortgage and Protection 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
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Persons with Significant Control (3)

Source: Companies House

Kay, Richard Status: Active Notified: 29/10/2024 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ferns, Anthony Robert Status: Ceased Notified: 10/12/2016 Ceased: 01/09/2022 Date of Birth: 01/1963 Nature of Control

Significant influence or control

GB Warriner Capital Limited Status: Ceased Notified: 01/09/2022 Ceased: 29/10/2024 Companies House Number: 10208125 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ferns, Anthony Robert Southport, England Status: Active Notified: 15/12/2015 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Richard Southport, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Birkdale Financial Solutions Limited

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Persons with Significant Control (3)

Officers (2)