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Name	Brian Potter Consultants Limited
Address	Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD
VAT ID	no VAT ID available
Company No.	09564383 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 April 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	99999 - Dormant Company
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 (2)

Source: Companies House

GB Aspect8 Limited Status: Active Notified: 01/09/2017 Companies House Number: 07572431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Potter, Brian Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fitzsimons, Craig Balkerne Hill Status: Active Notified: 08/12/2017 Date of Birth: 07/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Cooke, Ian Robert Horsham, England Status: Ceased Notified: 31/07/2017 Ceased: 29/10/2020 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

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Brian Potter Consultants Limited

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Persons with Significant Control (2)

Officers (2)