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Nom	A. Letton Percival & CO. Limited
Adresse	The Old Malthouse Trueman Street Liverpool L3 2BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02187897 Show on Companies House
Statut de Société	Dissolved
Fondé	3 novembre 1987
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Alp Holdings (Liverpool) Ltd Status: Active Notified: 01/04/2019 Companies House Number: 11582639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Leaver, Andrew William Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2019 Date of Birth: 10/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Leaver, John Douglas Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2019 Date of Birth: 05/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Leaver, Neil Alexander Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2019 Date of Birth: 08/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Leaver, Neil Alexander Trueman Street, Liverpool Status: Active Notified: 01/05/1996 Date of Birth: 08/1962 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Priory NEW CO 11 Limited Status: Ceased Notified: 14/09/2018 Ceased: 01/09/2019 Companies House Number: 11569728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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A. Letton Percival & CO. Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)