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Nom	Pool House Professional Advisers Limited
Adresse	Pool House 30 Dam Street Lichfield WS13 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02107668 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	The Central Finance Bureau 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 (2)

Source: Companies House

GB Pool House Holdings Limited Status: Active Notified: 10/05/2021 Companies House Number: 07704205 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Drb Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Companies House Number: 07812865 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Burns, David Robert Lichfield, Staffordshire, England Status: Active Notified: 31/12/2012 Date of Birth: 12/1970 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Haigh, Fiona Lichfield, Staffordshire Status: Active Notified: 08/12/2015 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haigh, Fiona Lichfield, Staffordshire Status: Active Notified: 22/11/2016 Role: Secretary

Hovers, Jonathan Paul Lichfield Status: Active Notified: 08/12/2015 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kalsi, Phoebe Lichfield, Staffordshire Status: Active Notified: 08/06/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pool House Professional Advisers Limited

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Persons with Significant Control (2)

Officers (5)