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Jméno	CMD Independent Financial Advisers Limited
Adresa	32 High Street Andover Hampshire SP10 1NT
VAT ID (DIČ)	no VAT ID available
Company No.	03905971 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	66110 Administration of financial markets 66190 Activities auxiliary to financial intermediation n.e.c. 66220 Activities of insurance agents and brokers 69203 Tax consultancy
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 (2)

Source: Companies House

Davies, Martyn Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

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

Machin, Carole Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

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

Officers (2)

Source: Companies House

Davies, Martyn Paul Salisbury, Wiltshire Status: Active Notified: 13/01/2000 Date of Birth: 05/1960 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Machin, Carole Monxton, Andover, Hampshire Status: Active Notified: 13/01/2000 Date of Birth: 05/1956 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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CMD Independent Financial Advisers Limited

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Persons with Significant Control (2)

Officers (2)