Všechny informace o:

Jméno	Roberts Financial Planning Limited
Adresa	5 Woodside Mews Clayton Wood Close Leeds LS16 6QE
VAT ID (DIČ)	no VAT ID available
Company No.	05303791 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. prosinec 2004
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2020
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 S & K Berry Associates Limited Status: Active Notified: 09/07/2018 Companies House Number: 05581507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Roberts, Andrew William Status: Ceased Notified: 01/06/2016 Ceased: 09/07/2018 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Berry, Kerry Jane Clayton Wood Close, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 03/1973 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Berry, Kerry Jane Clayton Wood Close, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/07/2018 Role: Secretary

Berry, Stuart Nicholas Clayton Wood Close, Leeds, West Yorkshire, England Status: Active Notified: 09/07/2018 Date of Birth: 09/1972 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

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Roberts Financial Planning Limited

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Persons with Significant Control (2)

Officers (3)