Toutes les informations sur:

Nom	WPS Advisory Limited
Adresse	Unit 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 novembre 2018
Company Register Name	WPS Advisory LTD
Company Register Address	7 St John Street Mansfield NG18 1QH
Société Numéro de Registre	08874015 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Priscum Direct 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Uk Workplace Solutions Ltd Status: Active Notified: 31/10/2018 Companies House Number: 08323764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wrightson, Keith Arthur Status: Ceased Notified: 01/05/2017 Ceased: 31/10/2018 Date of Birth: 12/1951 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Chrystal, Simon George Mansfield, England Status: Active Notified: 24/09/2018 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Harries, Timothy Patrick Mansfield, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobbs, Peter Bryan Vale, Guernsey Status: Active Notified: 11/10/2018 Date of Birth: 08/1957 Occupation: Financial Services Director Role: Director Country of Residence: Guernsey Nationality: British

Moore, David Christopher Mansfield, England Status: Active Notified: 28/07/2020 Date of Birth: 10/1960 Occupation: Solicitor/advocate Role: Director Country of Residence: Guernsey Nationality: British

Palmer, David Alan Mansfield, England Status: Active Notified: 15/10/2018 Date of Birth: 05/1963 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

WPS Advisory Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)