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Jméno	Midas Independent Financial Planning LTD
Adresa	Herondale House 9 Willoughby Chase Gainsborough DN21 1GR
VAT ID (DIČ)	no VAT ID available
Company No.	05337933 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	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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Herondale Holdings Limited Status: Active Notified: 01/08/2018 Companies House Number: 11184340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tait, Helen Mary Status: Ceased Notified: 20/01/2017 Ceased: 01/08/2018 Date of Birth: 08/1964 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%

Tait, Stephen Douglas Status: Ceased Notified: 20/01/2017 Ceased: 01/08/2018 Date of Birth: 11/1964 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

Tait, Helen Mary 9 Willoughby Chase, Gainsborough Status: Active Notified: 20/01/2005 Date of Birth: 08/1964 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Tait, Stephen Douglas 9 Willoughby Chase, Gainsborough Status: Active Notified: 20/01/2005 Date of Birth: 11/1964 Occupation: Independent Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Midas Independent Financial Planning LTD

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Persons with Significant Control (3)

Officers (2)