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Nom	Mclintocks Partnership LTD
Adresse	2 Hilliards Court Chester Business Park Chester CH4 9PX
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.	10 mai 2016
Company Register Name	Mclintocks Partnership Limited
Company Register Address	2 Hilliards Court Chester CH4 9QP
Société Numéro de Registre	08195054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Mclintocks Partnership LTD \| Mclintocks
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 (2)

Source: Companies House

Caputo, Michael William Status: Active Notified: 29/08/2016 Date of Birth: 03/1951 Nature of Control

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GB Xeinadin Uk Professional Services Ltd Status: Active Notified: 01/06/2019 Companies House Number: 11358213 Nature of Control

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Officers (5)

Source: Companies House

Blake, Caroline Chester Business Park, Chester, United Kingdom Status: Active Notified: 29/08/2012 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Caputo, Michael William Chester Business Park, Chester, United Kingdom Status: Active Notified: 29/08/2012 Date of Birth: 03/1951 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Furlong, Helen Chester Business Park, Chester, United Kingdom Status: Active Notified: 29/08/2012 Date of Birth: 11/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jeffcott, Alastair John Chester Business Park, Chester, United Kingdom Status: Active Notified: 29/08/2012 Date of Birth: 05/1962 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Mitchell, Timothy John Chester Business Park, Chester, United Kingdom Status: Active Notified: 29/08/2012 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

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GB Mclintocks Wealth Management Limited Status: Active Notified: 25/07/2016 Companies House Number: 08624906 Nature of Control

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Mclintocks Partnership LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)