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Name	Begbies Traynor Group PLC
Address	340 Deansgate Manchester M3 4LY
VAT ID	no VAT ID available
Company No.	05120043 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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

Traynor, Richard William Status: Active Notified: 17/05/2018 Date of Birth: 11/1959 Nature of Control

Significant influence or control

Traynor, Richard William Status: Ceased Notified: 24/07/2017 Ceased: 16/05/2018 Date of Birth: 11/1959 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 (9)

Source: Companies House

Donald, Mandy Manchester Status: Active Notified: 01/02/2023 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Mark Robert Manchester, Greater Manchester, England Status: Active Notified: 07/07/2011 Date of Birth: 07/1967 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British,

Humphrey, John Ashton Manchester Status: Active Notified: 08/07/2009 Date of Birth: 12/1977 Occupation: Legal Counsel Role: Secretary Nationality: British

May, John Michael Manchester Status: Active Notified: 12/10/2007 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcinnes, Randolf Graham Manchester Status: Active Notified: 24/09/2004 Date of Birth: 01/1952 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

Stupples, Mark Manchester Status: Active Notified: 11/07/2017 Date of Birth: 01/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Taylor, Edward Nicholas Manchester, Greater Manchester, England Status: Active Notified: 21/12/2010 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Traynor, Richard William Manchester Status: Active Notified: 05/05/2004 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallqvist, Peter Manchester Status: Active Notified: 10/12/2019 Date of Birth: 07/1977 Occupation: Technology Consultant Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (10)

GB Axiom Consulting & Investments LTD Status: Active Notified: 22/07/2022 Companies House Number: 09549403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BTG Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03241573 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

BTG Global Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 06050727 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Begbies Traynor Limited Status: Active Notified: 06/04/2016 Companies House Number: 03032280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

David Rubin & Partners LTD Status: Active Notified: 17/03/2021 Companies House Number: 08977557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ellayaan Limited Status: Active Notified: 22/07/2022 Companies House Number: 13318724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insolvency Advice Limited Status: Active Notified: 06/04/2016 Companies House Number: 03911228 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 as firm

GB Jsdnsw Limited Status: Active Notified: 05/03/2018 Companies House Number: 05401027 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 as firm

MAF Property Limited Status: Active Notified: 07/05/2021 Companies House Number: 09269830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mantra Insurance Brokers Limited Status: Active Notified: 22/07/2022 Companies House Number: 12497044 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:

Begbies Traynor Group PLC

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)