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Nom	Findlay James (Merseyside) Limited
Adresse	Saxon House Saxon Way Cheltenham GL52 6QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07174786 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2010
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
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 Findlay James (Insolvency Practitioners) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08302637 Nature of Control

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

Findlay, Alisdair James Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Hornby, John Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

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

Officers (2)

Source: Companies House

Findlay, Alisdair James Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 02/03/2010 Date of Birth: 04/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hornby, John Cheltenham, Glos, United Kingdom Status: Active Notified: 02/03/2010 Role: Secretary

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Findlay James (Merseyside) Limited

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Persons with Significant Control (3)

Officers (2)