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Jméno	The House of Finance LTD
Adresa	9 High Street Tideswell SK17 8LB
VAT ID (DIČ)	no VAT ID available
Company No.	07955671 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. únor 2012
Accounts	DORMANT last accounts made up to 28. únor 2019
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

Beaumont, Lisa Marie Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Beaumont, Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Beaumont, Lisa Marie Sheffield, United Kingdom Status: Active Notified: 20/02/2012 Role: Secretary

Beaumont, Robert Tideswell, Derbyshire, England Status: Active Notified: 20/02/2012 Date of Birth: 12/1969 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: English

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The House of Finance LTD

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Persons with Significant Control (2)

Officers (2)