Všechny informace o:

Jméno	South Coast Financial Planning LTD
Adresa	1460 Parkway Whiteley Fareham PO15 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	07674675 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. červen 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29. únor 2020
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
Previous Names	London Road Wealth Management LTD Hunt Wealth Management LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Eight Wealth Group Limited Status: Active Notified: 28/02/2020 Companies House Number: 09880829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hunt, Dean Robert Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2020 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lee, David Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/02/2020 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallon, Jamie Michael Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/02/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riggs, Ian Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/02/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willard, Laura Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/02/2020 Role: Secretary

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South Coast Financial Planning LTD

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Persons with Significant Control (2)

Officers (4)