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Nom	Mcgregors Wealth Management Limited
Adresse	Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06930801 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Pfm Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05091707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Perspective Financial Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06455775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 20/12/2013 Role: Secretary

Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 20/12/2013 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cudworth, Philip Stephen Lockington Status: Ceased Notified: 11/06/2009 Ceased: 27/06/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Holder, Christopher James Woodborough, Nottingham Status: Ceased Notified: 11/06/2009 Ceased: 27/06/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Mcgregors Wealth Management Limited

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Persons with Significant Control (2)

Officers (4)