Všechny informace o:

Jméno	CBW Financial Planning Limited
Adresa	2 Leman Street London E1W 9US
VAT ID (DIČ)	no VAT ID available
Company No.	03224548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	CBW Financial Services 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cbw Fp Group Limited Status: Active Notified: 02/02/2024 Companies House Number: 14785112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carter Backer Winter Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2023 Companies House Number: Oc342571 Nature of Control

Ownership of shares - 75% or more

GB Cbw 2022 Llp Status: Ceased Notified: 27/04/2023 Ceased: 02/02/2024 Companies House Number: Oc444270 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

Clayton, Christopher John London, United Kingdom Status: Active Notified: 07/10/2016 Date of Birth: 12/1964 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Winter, Peter Stephen London, United Kingdom Status: Active Notified: 15/07/1996 Date of Birth: 03/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Winter, Peter Stephen London, United Kingdom Status: Active Notified: 15/07/1996 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB CBW Financial Planning London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07907445 Nature of Control

Ownership of shares - 75% or more

GB Edwards Financial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05491177 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Všechny informace o:

CBW Financial Planning Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)