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Nom	Conway Phillips (Warrington) LTD
Adresse	31 Buttermarket Street Warrington Cheshire WA1 2LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Conway Phillips (Warrington) Limited
Société Numéro de Registre	00242303 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé 86900 - Autres activités pour la santé humaine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Conway Phillips Limited Status: Active Notified: 06/04/2016 Companies House Number: 06526809 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hepherd, Rebecca Louise Warrington, Cheshire Status: Active Notified: 01/04/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smallwood, Peter Anthony Widnes, England Status: Active Notified: 13/10/2005 Date of Birth: 03/1964 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British

Smallwood, Peter Anthony Warrington, Cheshire Status: Active Notified: 24/09/2008 Role: Secretary Nationality: British

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Conway Phillips (Warrington) LTD

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Persons with Significant Control (1)

Officers (3)