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Nom	Robert Gerrard & Westbrook Holdings Limited
Adresse	Insight House 7A Alkmaar Way Norwich NR6 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09121425 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hownor30 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Insight Financial Associates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05054886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howard, Jason Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Howard, Antony Peter Norwich, Norfolk, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Jason Richard Norwich, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welsh, David Andrew Norwich, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 08/1965 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Robert Gerrard & Westbrook Limited Status: Active Notified: 23/09/2017 Companies House Number: 03637689 Nature of Control