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Nom	MPW Financial Management Limited
Adresse	Maghull Business Centre 1 Liverpool Road North Maghull L31 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10203468 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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

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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

Cummins, Anthony George Status: Active Notified: 30/09/2019 Date of Birth: 01/1981 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%

Mcparland, Robert James Status: Active Notified: 28/05/2016 Date of Birth: 04/1954 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 Prosum Investments Limited Status: Ceased Notified: 28/05/2016 Ceased: 30/09/2019 Companies House Number: 09767313 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Cummins, Anthony George Maghull, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcparland, Robert James Maghull, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tansey, Gavin Trevor Maghull, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 02/1970 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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MPW Financial Management Limited

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Persons with Significant Control (3)

Officers (3)