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Jméno	Goldcrest Financial Planning Limited
Adresa	Unit 2, The Village Guards Avenue Caterham-On-The-Hill CR3 5XL
VAT ID (DIČ)	no VAT ID available
Company No.	11308168 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66220 Activities of insurance agents and brokers
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 (1)

Source: Companies House

Everingham, Charles John Status: Active Notified: 13/04/2018 Date of Birth: 06/1959 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

Everingham, Charles John Caterham-On-The-Hill, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 06/1959 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Nunn, Simon Maxwell Caterham-On-The-Hill, Surrey, United Kingdom Status: Active Notified: 30/10/2018 Role: Secretary

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Goldcrest Financial Planning Limited

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Persons with Significant Control (1)

Officers (2)