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Nom	Bright FS Limited
Adresse	Ground Floor Yarmouth House Daten Avenue Birchwood Warrington WA3 6BX
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.	7 avril 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 décembre 2022
Société Numéro de Registre	10506607 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	EYC Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Crombleholme, Ian James Status: Active Notified: 01/12/2016 Date of Birth: 05/1978 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%

Eckersley, Christian Status: Active Notified: 01/12/2016 Date of Birth: 03/1981 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%

Yates, Adam Status: Active Notified: 01/12/2016 Date of Birth: 07/1975 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 (4)

Source: Companies House

Crombleholme, Ian James Daten Avenue, Birchwood, England Status: Active Notified: 01/12/2016 Date of Birth: 05/1978 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Eckersley, Christian Daten Avenue, Birchwood, England Status: Active Notified: 01/12/2016 Date of Birth: 03/1981 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Harrison, William Richard Frank Daten Avenue, Birchwood, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1979 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Yates, Adam Daten Avenue, Birchwood, England Status: Active Notified: 01/12/2016 Date of Birth: 07/1975 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB EYC Holdings Limited Status: Active Notified: 18/08/2017 Companies House Number: 08191747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Penney Financial Partners LTD Status: Active Notified: 10/03/2023 Companies House Number: 09964340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bright FS Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)