All Information about:

Name	Prescient Financial Intelligence Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	05005255 Show on Companies House
Accounts	small last accounts made up to 30 June 2019
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Quilter Private Client Advisers Limited Status: Active Notified: 20/12/2019 Companies House Number: 06201261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sippchoice Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 06869793 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Dean, Mitchell 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 18/12/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gazard, Stephen Charles 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 18/12/2020 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee-Crossett, Kevin Stephen 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 20/12/2019 Date of Birth: 09/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 20/12/2019 Role: Secretary

Rose, Dominic John Wynyard London, England Status: Ceased Notified: 20/12/2019 Ceased: 31/07/2020 Occupation: Strategy And Acquisitions Director Role: Director Country of Residence: England Nationality: British

Sharkey, Darren William John Southampton, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/12/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Charles Jacques Limited Status: Active Notified: 07/10/2016 Companies House Number: 05046148 Nature of Control