Všechny informace o:

Jméno	Prosperity Associates (UK) Limited
Adresa	Unit 5 Westgate Court Silkwood Park Ossett WF5 9TT
VAT ID (DIČ)	no VAT ID available
Company No.	07075536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Prosperity Financial Holdings Limited Status: Active Notified: 17/05/2022 Companies House Number: 13858137 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%

Meredith, Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2022 Date of Birth: 02/1970 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 (5)

Source: Companies House

Broumley, Nikky Ossett, West Yorkshire, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Gavin Mark Ossett, West Yorkshire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Hannah Ruth Ossett, United Kingdom Status: Active Notified: 15/02/2024 Role: Secretary

Massarella, Heather Sophia Ossett, United Kingdom Status: Ceased Notified: 13/11/2009 Ceased: 15/02/2024 Role: Secretary

Meredith, Richard Ossett, United Kingdom Status: Ceased Notified: 13/11/2009 Ceased: 16/02/2024 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Bentley Brear Limited Status: Active Notified: 06/04/2016 Companies House Number: 04561146 Nature of Control