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Jméno	Attfield James Independent Financial Advisers Limited
Adresa	Swan House 4-6 Market Street Maidenhead SL6 8AB
VAT ID (DIČ)	no VAT ID available
Company No.	03726224 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Buckridge, Allan Stephen Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bance, Richard Edward Maidenhead, Berkshire, United Kingdom Status: Active Notified: 08/02/2007 Date of Birth: 03/1958 Role: Secretary Nationality: British

Buckridge, Allan Stephen Maidenhead, Berkshire, United Kingdom Status: Active Notified: 10/03/2000 Date of Birth: 07/1953 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British

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Attfield James Independent Financial Advisers Limited

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Persons with Significant Control (1)

Officers (2)