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Jméno	DMA Financial Planning Limited
Adresa	Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter EX5 2FN
VAT ID (DIČ)	no VAT ID available
Company No.	04523569 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Cathedral Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02837635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Gore, Neil James Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Woolfrey, Emma Marie Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gore, Neil James Exeter Science Park, Exeter, Devon, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Michael Anthony Exeter Science Park, Exeter, Devon, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DMA Financial Planning Limited

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Persons with Significant Control (3)

Officers (2)