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Nom	Directors & Professionals Limited
Adresse	Mrib House, 25 Amersham Hill High Wycombe HP13 6NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04004900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
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

GB Partners& Holdings Limited Status: Active Notified: 04/04/2025 Companies House Number: 12123904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yates, David Alan Status: Ceased Notified: 01/08/2016 Ceased: 04/04/2025 Date of Birth: 09/1952 Nature of Control

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

Yates, Linda Clare Status: Ceased Notified: 01/08/2016 Ceased: 04/04/2025 Date of Birth: 06/1957 Nature of Control

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

Officers (5)

Source: Companies House

Barton, Philip Andrew, Mr. High Wycombe, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bettinson, Charles Verden, Mr. High Wycombe, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, David Alan Crowborough, East Sussex Status: Active Notified: 16/02/2001 Date of Birth: 09/1952 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Linda Clare Harlequin Lane, Crowborough, East Sussex Status: Active Notified: 12/05/2005 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathieson, Kenneth Norman Woods Green, Wadhurst Status: Ceased Notified: 30/04/2002 Ceased: 04/04/2025 Date of Birth: 01/1964 Role: Secretary Country of Residence: England Nationality: British

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Directors & Professionals Limited

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Persons with Significant Control (3)

Officers (5)