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Nom	Foot Anstey Group Limited
Adresse	Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02642755 Show on Companies House
Noms Précédents	Foot Anstey Limited Foot Anstey Sargent 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Foot Anstey Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc360255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Foot Anstey Secretarial Limited, Exeter, Devon, United Kingdom Status: Active Notified: 08/01/2003 Role: Secretary Nationality: British

Hirst, Martin Roy Forbes Sutton Harbour, Plymouth, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Worrell, Christopher Stephen Sutton Harbour, Plymouth, Devon, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Clinical Negligence Services Limited Status: Active Notified: 28/04/2017 Companies House Number: 04061490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enable LAW Limited Status: Active Notified: 28/04/2017 Companies House Number: 03484745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Foot Anstey Commercial Services LTD Status: Active Notified: 28/04/2017 Companies House Number: 07123319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foot Anstey Incorporations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03488726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foot Anstey Secretarial Limited Status: Active Notified: 28/04/2017 Companies House Number: 03485060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Foot Anstey Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)