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Nom	Baigrie Davies & Company Limited
Adresse	Bow Bells House 1 Bread Street London EC4M 9HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02426924 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 1989
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Morestead Financial Planning 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 (2)

Source: Companies House

GB Baigrie Davies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08292331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baigrie Davies Holdings Limited Status: Active Notified: 01/08/2016 Companies House Number: 08292331 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

Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 26/02/2021 Role: Secretary

Clews, Karen Louise London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Colin Mccracken London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcbirnie, Graeme James London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Steven Grant Edinburgh, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 01/06/2018 Occupation: Director - Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Serin Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 07757592 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:

Baigrie Davies & Company Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)