All Information about:

Name	IFA Direct Limited
Address	Waverley Court Wiltell Road Lichfield WS14 9ET
VAT ID	no VAT ID available
Company No.	09447094 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Hubwise Direct Limited Linked Financial Services 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Plowman, Jeffery Alan Status: Active Notified: 01/11/2020 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Emsley, Kevin Harry Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hubwise Holdings Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Companies House Number: 07348797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plowman, Jeffrey Alan Status: Ceased Notified: 16/04/2019 Ceased: 01/11/2020 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Plowman, Jeffrey Alan Lichfield, Staffordshire, England Status: Active Notified: 05/12/2018 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

IFA Direct Limited

Quick access

Persons with Significant Control (4)

Officers (1)