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Nom	Telford Mann Investment Management Limited
Adresse	100 St. James Road Northampton NN5 5LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06629145 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	liquidation
Noms Précédents	Telford Mann Wealth Management Limited Moore Stephens Wealth Management (East Midlands) Limited Moore Stephens Wealth Management 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 (1)

Source: Companies House

GB Telford Mann Limited Status: Active Notified: 06/04/2016 Companies House Number: 02318036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Mann, Jilly Louise Northampton, England Status: Active Notified: 24/09/2009 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Telford, Jonathan Martin Wilson Northampton, England Status: Active Notified: 24/06/2008 Date of Birth: 03/1962 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Bairstow, Sally Ann Kettering, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 21/11/2023 Role: Secretary

Fearon, Andrew Jason Kettering, United Kingdom Status: Ceased Notified: 21/11/2023 Ceased: 03/01/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Sharp, Damian Paul Kettering, United Kingdom Status: Ceased Notified: 21/11/2023 Ceased: 03/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Urquhart, Adrian Clive Kettering, United Kingdom Status: Ceased Notified: 05/12/2008 Ceased: 21/11/2023 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Telford Mann Investment Management Limited

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Persons with Significant Control (1)

Officers (6)