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Nom	Haines Watts South West Investments Limited
Adresse	3 Southernhay West Exeter EX1 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07661644 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Haines Watts South West 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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Haines Watts Accountants (Exeter) Limited Status: Active Notified: 24/05/2024 Companies House Number: 13370587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Almond, John Phillip Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2021 Date of Birth: 10/1960 Nature of Control

Significant influence or control as firm

Bracher, Matthew Status: Ceased Notified: 07/11/2023 Ceased: 24/05/2024 Date of Birth: 01/1968 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%

De Cruz, Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2021 Date of Birth: 04/1963 Nature of Control

Significant influence or control as firm

Fairclough, Geoffrey Charles Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2024 Date of Birth: 10/1955 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Almond, John Phillip Exeter Status: Active Notified: 18/08/2011 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: Belgium Nationality: British

De Cruz, Benjamin Exeter, England Status: Active Notified: 08/06/2011 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fairclough, Geoffrey Charles Exeter, Devon, England Status: Active Notified: 08/06/2011 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Haines Watts South West Investments Limited

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Persons with Significant Control (5)

Officers (3)