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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
Accounts	full 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 Société	active
Noms Précédents	Ethan Reese 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 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

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Phillips & Cohen Associates (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)