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Jméno	Struan Financial Management Limited
Adresa	6 Struan Gardens, Ashley Heath Ringwood Hampshire BH24 2EQ
VAT ID (DIČ)	no VAT ID available
Company No.	05542744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

Musselwhite, Nicholas Delaforce Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Musselwhite, Nicholas Delaforce Ashley Heath, Ringwood, Hampshire Status: Active Notified: 22/08/2005 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Musselwhite, Rachael Ann Ashley Heath, Ringwood, Hampshire Status: Active Notified: 22/08/2005 Role: Secretary Nationality: British

Rogers, Deborah Anne Ringwood, Hampshire Status: Active Notified: 01/04/2012 Date of Birth: 09/1960 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Struan Financial Management Limited

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Persons with Significant Control (1)

Officers (3)