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Nom	Glasbey James BP LTD
Adresse	26/28 Goodall Street Walsall WS1 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05069224 Show on Companies House
Statut de Société	Liquidation
Fondé	10 mars 2004
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Brannan Phillips Independent Financial Advisers 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 (1)

Source: Companies House

GB Glasbey James (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05111023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Glasbey, David Roger Walsall, West Midlands Status: Active Notified: 25/02/2021 Date of Birth: 01/1964 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

James, Michael Philip Walsall, West Midlands Status: Active Notified: 25/02/2021 Date of Birth: 05/1962 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Redhead, Simon Mark Edgbaston, Birmingham, England Status: Ceased Notified: 01/05/2019 Ceased: 25/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Glasbey James BP LTD

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Persons with Significant Control (1)

Officers (3)