Toutes les informations sur:

Nom	Phipps & Company Limited
Adresse	Mathon Court Mathon Malvern WR13 5NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01704113 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Harford, Dawn Alison Colwall, Malvern, Worcestershire Status: Active Notified: 05/11/1994 Date of Birth: 02/1957 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Marsden, Helen Bridgit Banbury, Oxfordshire, United Kingdom Status: Active Notified: 23/11/1991 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neve, Anna Ruth Mathon, Malvern Status: Active Notified: 23/11/1991 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phipps, Ceri Lewis 142-148 Goswell Road, London, United Kingdom Status: Active Notified: 23/11/1991 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phipps, Marion May Colwall, Malvern, Worcestershire, United Kingdom Status: Active Notified: 02/11/1998 Date of Birth: 04/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phipps, Stephen Lawrey Malvern, United Kingdom Status: Active Notified: 23/11/1991 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BAR Douro LTD Status: Active Notified: 25/04/2024 Companies House Number: 15679646 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 Brunel Mortgages and Loans Limited Status: Active Notified: 30/06/2016 Companies House Number: 04128702 Nature of Control

Ownership of shares - 75% or more

Jointline Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 05379761 Nature of Control

Ownership of shares - 75% or more

GB M G Wine Limited Status: Active Notified: 19/03/2022 Companies House Number: 13988639 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%

Right to appoint and remove directors

Medichecks.COM LTD Status: Active Notified: 06/04/2016 Companies House Number: 06491221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Orvec Holdings Limited Status: Active Notified: 01/09/2016 Companies House Number: 05943464 Nature of Control

Ownership of shares - 75% or more

Orvec International Limited Status: Active Notified: 28/02/2017 Companies House Number: 01168299 Nature of Control

Ownership of shares - 75% or more

RED Rose Pavements Limited Status: Active Notified: 06/04/2016 Companies House Number: 01925448 Nature of Control

Ownership of shares - 75% or more

GB Wassell Limited Status: Active Notified: 06/04/2016 Companies House Number: 02956641 Nature of Control

Ownership of shares - 75% or more

GB Xenots Limited Status: Active Notified: 15/07/2022 Companies House Number: 14236404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Phipps & Company Limited

Quick access

Officers (6)

Companies Controlled by This Company (10)