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Nom	Investment Champion Online Limited
Adresse	No 2 The Bourse Leeds LS1 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08272073 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	TPO Holdco 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 (1)

Source: Companies House

GB Advice Champion.Co.Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07805373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Callander, Alistair Alexander Leeds, England Status: Active Notified: 06/11/2012 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Stuart Duncan Leeds, England Status: Active Notified: 06/11/2012 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yeo, Nigel Brinley Leeds Status: Active Notified: 15/03/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB PQR Financial Planning Limited Status: Ceased Notified: 12/10/2016 Ceased: 29/03/2018 Companies House Number: 04810496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB The Private Office Limited Status: Ceased Notified: 11/06/2016 Ceased: 29/11/2019 Companies House Number: 10226899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Investment Champion Online Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)