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Nom	ORR Kerr Dykes Financial Services Limited
Adresse	Atlantic Chambers 45 Hope Street Glasgow G2 6AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 novembre 2016
Company Register Address	7 Royal Crescent Glasgow G3 7SL
Société Numéro de Registre	SC215908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
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Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kpw Investments (Scotland) Limited Status: Active Notified: 01/09/2020 Companies House Number: 00655795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Donnelly, Steven Hugh Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hunter, Elaine Lesley Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Kelly, Edward Glasgow, Scotland Status: Active Notified: 31/08/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Kpw Investments (scotland) Limited, Glasgow, Scotland Status: Active Notified: 01/09/2020 Role: Director

Provan, Russell Glasgow, Scotland Status: Active Notified: 01/09/2020 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wright, Stephen Glasgow, Scotland Status: Active Notified: 31/08/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British