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Name	Sense Adviser Services Limited
Address	Brookdale Centre Manchester Road Knutsford WA16 0SR
VAT ID	no VAT ID available
Company No.	07731989 Show on Companies House
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 Adviser Services Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 12012534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newman, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 02/1965 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%

Significant influence or control

Officers (3)

Source: Companies House

Couzens, Michael Alastair Knutsford, Cheshire Status: Active Notified: 09/10/2020 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cresswell, Stuart Knutsford, Cheshire Status: Active Notified: 09/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferns, Michael Andrew Knutsford Status: Active Notified: 09/10/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Sense Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 06089982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sense Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 07732189 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

All Information about:

Sense Adviser Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)