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Jméno	Flagstone Financial Management Limited
Adresa	10 Springfield Lyons Approach Springfield Chelmsford CM2 5LB
VAT ID (DIČ)	no VAT ID available
Company No.	05723873 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
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

GB Beresford Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02121233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lawrinson, Mark Springfield, Chelmsford, Essex Status: Active Notified: 20/01/2022 Date of Birth: 06/1983 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Lineham, John Springfield, Chelmsford, Essex Status: Active Notified: 13/06/2007 Date of Birth: 09/1963 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Luckman, Gary Neil Springfield, Chelmsford, Essex Status: Active Notified: 13/06/2007 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Flagstone Financial Management Limited

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Persons with Significant Control (1)

Officers (3)