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Jméno	Furness Independent Financial Advisers Limited
Adresa	Emlyn Hughes House Abbey Road Barrow-In-Furness LA14 5PQ
VAT ID (DIČ)	no VAT ID available
Company No.	04644976 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Furness Financial Advisers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Furness Building Society Status: Active Notified: 06/04/2016 Companies House Number: 00159624 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hamp, Laura Shelly Barrow-In-Furness, England Status: Active Notified: 01/09/2022 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Harrison, Christopher Michael Barrow-In-Furness, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mawson, Pamela Adele Barrow-In-Furness, England Status: Active Notified: 07/07/2015 Role: Secretary

Mawson, Pamela Adele Barrow-In-Furness, England Status: Active Notified: 29/06/2016 Date of Birth: 02/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

O'Donnell, Conrad Mark Barrow-In-Furness, England Status: Ceased Notified: 01/01/2022 Ceased: 01/09/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Furness Independent Financial Advisers Limited

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Persons with Significant Control (1)

Officers (5)