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Nom	Shipman Group Limited
Adresse	Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter EX5 2FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03971374 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Montrad 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
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Persons with Significant Control (3)

Source: Companies House

GB Shipman Group Holdings Limited Status: Active Notified: 15/02/2019 Companies House Number: 11681914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellis, Peter Robert Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ellis, Tanya Joan Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 01/1973 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 (1)

Source: Companies House

Ellis, Peter Robert Exeter Science Park, Exeter, Devon, United Kingdom Status: Active Notified: 27/03/2003 Date of Birth: 09/1971 Occupation: Ifa Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Riverdrive Limited Status: Active Notified: 06/04/2016 Companies House Number: 06984414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shipman Financial Planning Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 06984287 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:

Shipman Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)