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Jméno	Meriden Financial Planning Limited
Adresa	42 New Road Stourbridge DY8 1PA
VAT ID (DIČ)	no VAT ID available
Company No.	09232900 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	70221 Financial management
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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Persons with Significant Control (1)

Source: Companies House

Chance, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Chance, Duncan Stourbridge, West Midlands, England Status: Active Notified: 24/09/2014 Date of Birth: 11/1985 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Richard James Stourbridge, West Midlands, England Status: Active Notified: 25/04/2021 Date of Birth: 08/1969 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Richard Alan Stourbridge, West Midlands, England Status: Active Notified: 25/04/2021 Date of Birth: 08/1969 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hornsey, Simon Charles Stourbridge, England Status: Ceased Notified: 25/04/2021 Ceased: 30/09/2022 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Meriden Financial Planning Limited

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Persons with Significant Control (1)

Officers (4)