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Nom	Airedale PFS Limited
Adresse	Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05316639 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Airedale F.P. 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 (3)

Source: Companies House

GB Pfm Group Limited Status: Active Notified: 08/06/2023 Companies House Number: 05091707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Foley, Norman Joseph Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2023 Date of Birth: 05/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Herbert, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2023 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hepworth, Julie Suzanne Chorley, England Status: Active Notified: 08/06/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hesketh, David John Philip Chorley, England Status: Active Notified: 08/06/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Ian Mitcheal Chorley, England Status: Active Notified: 08/06/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Airedale PFS Limited

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Persons with Significant Control (3)

Officers (3)