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Nom	Prosper Independent Financial Advisers LTD
Adresse	Prosper House, 99A High St Standish Wigan WN6 0HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04728092 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Ares Management Limited Status: Ceased Notified: 10/02/2021 Ceased: 10/02/2021 Companies House Number: 05837428 Nature of Control

Significant influence or control

GB Ares Management Uk Limited Status: Ceased Notified: 10/02/2021 Ceased: 15/11/2022 Companies House Number: 08708339 Nature of Control

Significant influence or control

GB Baronsmead Second Venture Trust Plc Status: Ceased Notified: 10/02/2021 Ceased: 10/02/2021 Companies House Number: 04115341 Nature of Control

Significant influence or control

GB Baronsmead Venture Trust Plc Status: Ceased Notified: 10/02/2021 Ceased: 10/02/2021 Companies House Number: 03504214 Nature of Control

Significant influence or control

Barton, David Keith Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2020 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

GB Gresham House (Nominees) Limited Status: Ceased Notified: 10/02/2021 Ceased: 10/02/2021 Companies House Number: 11007108 Nature of Control

Significant influence or control

GB Independent Wealth Planners (Uk) Limited Status: Ceased Notified: 24/01/2020 Ceased: 10/02/2021 Companies House Number: 11687785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bullock, Tony Alan Standish, Wigan, Lancs Status: Active Notified: 09/09/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Easton, Alexander John Dominic Standish, Wigan Status: Active Notified: 29/11/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padget, Neil Alan Standish, Wigan Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barton, David Keith Standish, Wigan Status: Ceased Notified: 11/04/2003 Ceased: 31/03/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spain, Anthony William John Standish, Wigan Status: Ceased Notified: 24/08/2020 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Prosper Bidco Limited Status: Active Notified: 03/08/2021 Companies House Number: 12264928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors