All Information about:

Name	Goddard Perry Consulting Limited
Address	Corinthian House 6th Floor 17 Lansdowne Road Croydon Surrey CR0 2BX
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01635689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	65110 - Life insurance
Company Register Status	active
Previous Names	Mchale Heaney Brokers 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Goddard Perry Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06951151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Goddard, Steven Michael Croydon, Surrey, United Kingdom Status: Active Notified: 16/04/2009 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Gareth Joseph Croydon Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warren, Emma Croydon, Surrey Status: Active Notified: 01/01/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Goddard Perry Consulting Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)