All Information about:

Name	Interactive Investor Holdings Limited
Address	Exchange Court Duncombe Street Leeds LS1 4AX
VAT ID	no VAT ID available
Company No.	03242334 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 August 1996
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	64205 - Activities of holding companies
Previous Names	TD Wealth Holdings (UK) Limited TD Waterhouse Investor Services (UK) 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Interactive Investor Limited Status: Active Notified: 02/06/2017 Companies House Number: 04752535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Toronto-Dominion Bank Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bicknell, Barry Michael Duncombe Street, Leeds, West Yorkshire Status: Active Notified: 02/06/2017 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard Simon Duncombe Street, Leeds, West Yorkshire Status: Active Notified: 02/06/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, James Mailor Duncombe Street, Leeds Status: Ceased Notified: 25/08/2015 Ceased: 02/06/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Yorkshare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02139872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interactive Investor Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 02101863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Interactive Investor Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)