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Jméno	Leonard Gold Financial Management Limited
Adresa	24 Landport Terrace Portsmouth Hampshire PO1 2RG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. červenec 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. září 2022
Company Register Address	The Pavilions The Pavilions, 69-71 Macrae Road Bristol BS20 0DD
Company No.	11880660 Show on Companies House
Accounts	full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Clifton Asset Management Plc Status: Active Notified: 30/04/2023 Companies House Number: 07206291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chapman, Andrew Status: Ceased Notified: 13/03/2019 Ceased: 02/08/2021 Date of Birth: 02/1961 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%

GB Clifton Ifa Acquisitons Ltd Status: Ceased Notified: 02/08/2021 Ceased: 30/04/2023 Companies House Number: 11563244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watts, Julie Dawn Status: Ceased Notified: 12/06/2019 Ceased: 02/08/2021 Date of Birth: 01/1971 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%

GB Woodberry Secretarial Limited Status: Ceased Notified: 13/03/2019 Ceased: 13/03/2019 Companies House Number: 07168188 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

Carty, Anthony Valentine Ham Green, Bristol, England Status: Active Notified: 02/08/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Chambers, Thomas Edward Ham Green, Bristol, England Status: Active Notified: 02/08/2021 Role: Secretary

Greenaway, Neil Ham Green, Bristol, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

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Leonard Gold Financial Management Limited

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Persons with Significant Control (5)

Officers (3)