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Jméno	Meon Valley Financial Planning Limited
Adresa	Lancer House Hussar Court Westside View Waterlooville PO7 7SE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. srpen 2023
Company No.	03415179 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Meon Valley Financial Planning Limited \| Retirement & Investment Solutions Meon Valley Financial Planning Limited Retirement & Investment Solutions Meon Valley (Financial Planning) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Hills, Matthew Paul Westside View, Waterlooville, Hampshire, England Status: Active Notified: 01/08/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kempster, Natalie Anne-Marie Westside View, Waterlooville, England Status: Active Notified: 15/04/2024 Occupation: Chief Client Officer Role: Director Country of Residence: England Nationality: British

White, John David Westside View, Waterlooville, England Status: Ceased Notified: 19/11/2021 Ceased: 30/04/2024 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Meon Valley Financial Planning Limited

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Persons with Significant Control (1)

Officers (3)