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Nom	Fiona Phillips Counselling Limited
Adresse	The Toll Lodge 77A London Road Liphook GU30 7SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11496059 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 96040 - Entretien corporel
Statut de Société	dissolved
Noms Précédents	Mercury Ventures 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Phillips, David William Status: Active Notified: 22/01/2020 Date of Birth: 02/1962 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%

Phillips, Kathryn Fiona Status: Active Notified: 22/01/2020 Date of Birth: 11/1966 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%

GB Fd Secretarial Ltd Status: Ceased Notified: 02/08/2018 Ceased: 17/01/2020 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Phillips, Kathryn Fiona Liphook, Hampshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, David William Liphook, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 14/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fiona Phillips Counselling Limited

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Persons with Significant Control (3)

Officers (2)