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Nom	Simple Solutions Financial Management LTD
Adresse	The Base Dallam Lane Warrington WA2 7NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06920858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Ravencourt Financial Management LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Dw Associates Ltd Status: Active Notified: 01/07/2023 Companies House Number: 11785798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wernham, Richard Don Status: Ceased Notified: 02/06/2017 Ceased: 01/07/2023 Date of Birth: 03/1961 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%

Wernham, Tracy Status: Ceased Notified: 02/06/2017 Ceased: 01/07/2023 Date of Birth: 09/1963 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 (3)

Source: Companies House

Wernham, Richard Declan Warrington, Cheshire, England Status: Active Notified: 21/07/2022 Date of Birth: 02/1990 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Wernham, Richard Don Warrington, Cheshire, England Status: Active Notified: 04/01/2010 Date of Birth: 03/1961 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Wernham, Tracy Warrington, Cheshire, England Status: Active Notified: 02/06/2009 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Simple Solutions Financial Management LTD

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Persons with Significant Control (3)

Officers (3)