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Jméno	Temple ROW Financial LTD
Adresa	Charter House Sandford Street Lichfield WS13 6QA
VAT ID (DIČ)	no VAT ID available
Company No.	08996016 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Mirador Wealth Management LTD Tidyman Limited
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

GB Synergia Wealth Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08958839 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Cox, Timothy Robert Thurlaston, United Kingdom Status: Active Notified: 14/04/2014 Date of Birth: 10/1961 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Cox, Timothy Robert Thurlaston, Leicester, England Status: Active Notified: 14/04/2014 Role: Secretary

Moseley, Stephen Christopher Lichfield, England Status: Active Notified: 02/06/2021 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moseley-Gray, Susannah Margaret Lichfield, England Status: Active Notified: 01/07/2015 Date of Birth: 06/1977 Occupation: Wealth Advisor Role: Director Country of Residence: England Nationality: British

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Temple ROW Financial LTD

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Persons with Significant Control (1)

Officers (4)