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Nom	Professional Partners Administration Limited
Adresse	Cedar House 3 Cedar Park Cobham Road Wimborne BH21 7SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07741075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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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Officers (3)

Source: Companies House

Green, Richard Edwin Hilperton, Trowbridge, Wiltshire, England Status: Active Notified: 21/11/2013 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilcox, Paul Cobham Road, Wimborne, England Status: Active Notified: 15/08/2011 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardner, James Peter Chelmsford, England Status: Ceased Notified: 10/07/2015 Ceased: 25/11/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB WAY Fund Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04011838 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

Fundrock Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Companies House Number: 04162989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investor Administration Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2020 Companies House Number: 03181185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Professional Partners Administration Limited

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Officers (3)

Companies Controlled by This Company (3)