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Nom	Pursglove & Brown (Financial Consultants) Limited
Adresse	Military House 24 Castle Street Chester CH1 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04470864 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 Haines Watts Chester Ltd Status: Active Notified: 26/06/2017 Companies House Number: 05982953 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blake, Neil St.john 24 Castle Street, Chester, Cheshire Status: Active Notified: 26/07/2002 Date of Birth: 03/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fairclough, Geoffrey Charles Liverpool, England Status: Active Notified: 02/03/2021 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Greensill, Steven Mark 24 Castle Street, Chester, Cheshire Status: Active Notified: 02/03/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, John Addison 24 Castle Street, Chester Status: Ceased Notified: 01/05/2007 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pursglove & Brown (Financial Consultants) Limited

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Persons with Significant Control (1)

Officers (4)