Všechny informace o:

Jméno	Sound Financial Management Holdings Limited
Adresa	Windsor Villas Lockyer Street Plymouth PL1 2QD
VAT ID (DIČ)	no VAT ID available
Company No.	11292283 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Sound Financial Holdings 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pollard, Adam John Status: Active Notified: 05/04/2018 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sound Holdings Limited Status: Active Notified: 29/09/2023 Companies House Number: 14998458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Meatyard, Paul Thomas Plymouth, Devon, England Status: Active Notified: 05/04/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Stephen John Plymouth, Devon, England Status: Active Notified: 05/04/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pollard, Adam John Plymouth, Devon, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sound Financial Management Limited Status: Active Notified: 30/06/2018 Companies House Number: 03857961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Sound Financial Management Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)