Všechny informace o:

Jméno	Whitechurch Financial Planning Limited
Adresa	C/O Freeths Llp Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ
VAT ID (DIČ)	no VAT ID available
Company No.	08004222 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 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
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Persons with Significant Control (3)

Source: Companies House

GB Finli Advice Holdings Limited Status: Active Notified: 18/10/2024 Companies House Number: 13787580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roche, Isobel Status: Ceased Notified: 16/04/2018 Ceased: 18/10/2024 Date of Birth: 12/1966 Nature of Control

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

Whitechurch, Iain James Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2024 Date of Birth: 04/1962 Nature of Control

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

Officers (4)

Source: Companies House

Sharkey, Darren William John Davy Avenue, Knowlhill, Milton Keynes, England Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Thompson, Andy Davy Avenue, Knowlhill, Milton Keynes, England Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roche, Isabel Crowborough Status: Ceased Notified: 31/03/2013 Ceased: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitechurch, Iain James Tunbridge Wells, England Status: Ceased Notified: 23/03/2012 Ceased: 18/10/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Whitechurch Financial Planning Limited

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Persons with Significant Control (3)

Officers (4)