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Nom	Chase De Vere IFA Services Limited
Adresse	6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00949500 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 1969
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	AWD Group Services Limited Thomson's Group Services Limited Thomson's Equity & Life Brokers 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 (2)

Source: Companies House

GB Chase De Vere Ifa Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03323436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frowein, Nils Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chapman, Gavin Paul Ingrave, Brentwood, England Status: Active Notified: 28/09/2010 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Gavin Paul Ingrave, Brentwood, Essex, England Status: Active Notified: 28/09/2010 Role: Secretary

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Chase De Vere IFA Services Limited

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Persons with Significant Control (2)

Officers (2)