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Name	Halifax Share Dealing Limited
Address	Trinity Road Halifax HX1 2RG
VAT ID	no VAT ID available
Company No.	03195646 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Embark Group Limited Status: Active Notified: 11/12/2023 Companies House Number: 03578067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hbos Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Companies House Number: Sc218813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (26)

Source: Companies House

Barua, Chirantan London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Joanna Kate London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopper, Jonathan Mackay London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnamara, Paul Gerard London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Moulder, Christopher John George Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary

Schumacher, Gayle Elaine 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Jonathan London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 31/08/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Ruth Louise London, United Kingdom Status: Ceased Notified: 23/09/2021 Ceased: 01/11/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bone, Amy Charlotte London, United Kingdom Status: Ceased Notified: 14/10/2020 Ceased: 01/11/2023 Date of Birth: 01/1983 Occupation: Impairment And Stress Testing Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/09/2024 Ceased: 18/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 30/04/2012 Ceased: 01/11/2023 Role: Secretary

Guild, Scott Cameron 69 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 13/09/2019 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Jordan, Ana Louise London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 12/09/2024 Role: Secretary

Leiper, Jacqueline London, United Kingdom Status: Ceased Notified: 25/10/2023 Ceased: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mackechnie, Donald Edinburgh, Scotland Status: Ceased Notified: 01/11/2023 Ceased: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Paul London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Dwyer, John Patrick Leeds, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 01/11/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pardavila Gonzalez, Manuel Angel Lovell Park, Leeds, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 31/08/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Skinner, Dudley Mark Hewitt London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walkling, Adrian Paul London, United Kingdom Status: Ceased Notified: 23/09/2021 Ceased: 01/08/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Halifax Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02791465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsdl Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02249630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Share Dealing Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02583340 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:

Halifax Share Dealing Limited

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Persons with Significant Control (2)

Officers (26)

Companies Controlled by This Company (3)