All Information about:

Name	AJ Bell Platinum Limited
Address	4 Exchange Quay Salford Quays M5 3EE
VAT ID	no VAT ID available
Company No.	06633466 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	A J Bell Number 2 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB A J Bell Plc Status: Active Notified: 06/04/2016 Companies House Number: 04503206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Hooson, Sion Salford Quays, Manchester, England Status: Active Notified: 26/01/2023 Date of Birth: 03/1994 Occupation: Customer Services Manager Role: Director Country of Residence: England Nationality: British

Mchugh, Stephen Salford Quays, Manchester, England Status: Active Notified: 26/01/2023 Date of Birth: 06/1973 Occupation: Head Of Property And Investments Role: Director Country of Residence: England Nationality: British

Sinclair, Kina Salford Quays, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sinclair, Kina Salford Quays, England Status: Active Notified: 01/11/2024 Role: Secretary

Summersgill, Michael Thomas Salford Quays, Manchester, England Status: Active Notified: 01/10/2022 Date of Birth: 12/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Walker, James Simon Salford Quays, Manchester, England Status: Active Notified: 26/01/2023 Date of Birth: 08/1977 Occupation: Sipp Property Consultant Role: Director Country of Residence: England Nationality: British

Likinyo, Olubunmi Salford Quays, England Status: Ceased Notified: 01/10/2023 Ceased: 01/11/2024 Role: Secretary

Reisler, Matthew Salford Quays, England Status: Ceased Notified: 26/01/2023 Ceased: 17/11/2023 Date of Birth: 01/1997 Occupation: Customer Services Manager Role: Director Country of Residence: England Nationality: British

Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 01/10/2022 Ceased: 30/09/2023 Date of Birth: 12/1956 Occupation: Group Legal Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 01/11/2012 Ceased: 30/09/2023 Role: Secretary

All Information about:

AJ Bell Platinum Limited

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Persons with Significant Control (1)

Officers (10)