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Jméno	Destiny Financial Services LTD
Adresa	3 Grovesnor Gardens Bromsgrove B61 0EU
VAT ID (DIČ)	no VAT ID available
Company No.	05193785 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	73110 Advertising agencies 65110 Life insurance 65120 Non-life insurance 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Madzingo, Jefta Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 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

Madzingo, Jefta Bromsgrove, Worcestershire Status: Active Notified: 30/07/2004 Date of Birth: 03/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Madzingo, Vimbai Lucia Tariro Bromsgrove, Worcestershire Status: Active Notified: 01/10/2018 Date of Birth: 05/1972 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB NEW Zimbabwe Media LTD Status: Active Notified: 06/04/2016 Companies House Number: 06189973 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Všechny informace o:

Destiny Financial Services LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)