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Nom	Provident Financial Management Services Limited
Adresse	No. 1 Godwin Street Bradford BD1 2SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00328933 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Provident Financial Holdings Limited Status: Active Notified: 25/02/2021 Companies House Number: 13061852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Provident Financial Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 00668987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Paton, Hamish Stewart Bradford, West Yorkshire, United Kingdom Status: Active Notified: 30/12/2020 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Whincup, David George Bradford, West Yorkshire Status: Active Notified: 16/07/2018 Role: Secretary

Cronin, Gareth Bradford Status: Ceased Notified: 28/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Lawrence, Sheryl Arlene Bradford Status: Ceased Notified: 01/02/2015 Ceased: 17/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Ian Michael Brian Bradford Status: Ceased Notified: 30/11/2023 Ceased: 13/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Moore, Neill Lewis Mcdonald Bradford, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 30/11/2023 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Greenwood Personal Credit Limited Status: Active Companies House Number: 00125150

GB H T Greenwood Limited Status: Active Companies House Number: 00954387

GB Provident Personal Credit Limited Status: Active Companies House Number: 00146091

Toutes les informations sur:

Provident Financial Management Services Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)