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Nom	PFM Northwest Holdings Limited
Adresse	2nd Floor 14 Castle Street Liverpool L2 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06386579 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2007
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Bulfield, George William Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bulfield, George William Liverpool Status: Active Notified: 31/10/2007 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Blaise Peter Liverpool Status: Active Notified: 31/10/2007 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, John Charles Liverpool Status: Active Notified: 31/10/2007 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Powell Financial Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 04885488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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PFM Northwest Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)