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Nom	Wirral Financial Services LTD
Adresse	Lake House Lake Place Wirral CH47 2DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04494699 Show on Companies House
Accounts	micro-entity 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Smith, William James Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, Janet Clare Wirral, England Status: Active Notified: 02/01/2008 Date of Birth: 05/1961 Occupation: Secretary Role: Secretary Nationality: British

Smith, William James Wirral, England Status: Active Notified: 25/07/2002 Date of Birth: 07/1960 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Wirral Financial Services LTD

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Persons with Significant Control (1)

Officers (2)