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Nom	Tilney Bestinvest Group Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04126418 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2019
Activité (Code NAF)	65110 - Assurance vie
Statut de Société	dissolved
Noms Précédents	Tilney Group Limited Yorkshire Investment Group 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
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Persons with Significant Control (1)

Source: Companies House

GB Uk Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04438652 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

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary

Heron, Hugh Pontefract Status: Ceased Notified: 15/12/2000 Ceased: 22/12/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ford Campbell Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06962004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Power-OFF Limited Status: Active Notified: 09/10/2017 Companies House Number: 04918786 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:

Tilney Bestinvest Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)