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Nom

Phillips & Cohen Associates (UK) Limited

Adresse
9th Floor
5 Exchange Quay
Manchester
M5 3EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05284353 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ethan Reese Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Phillips & Cohen Associates International Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 08182351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cherry, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Cohen, Adam 5 Exchange Quay, Manchester, United Kingdom Status: Active Notified: 11/11/2004 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Enders, Howard 5 Exchange Quay, Manchester, United Kingdom Status: Active Notified: 11/11/2004 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Phillips, Matthew 5 Exchange Quay, Manchester, United Kingdom Status: Active Notified: 11/11/2004 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Ardent Credit Services Limited Status: Active Notified: 19/04/2023 Companies House Number: 04691960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Estate Resolution Technologies (UK) LTD Status: Active Notified: 28/07/2021 Companies House Number: 13535908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors