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Jméno	Govier Financial Planning Limited
Adresa	40 St James Buildings St James Street Taunton TA1 1JR
VAT ID (DIČ)	no VAT ID available
Company No.	11041690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	70221 Financial management
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

Govier, Jonathan William Status: Active Notified: 01/11/2017 Date of Birth: 03/1969 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%

Govier, Michele Lesley Status: Active Notified: 01/11/2017 Date of Birth: 06/1968 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

Govier, Jonathan William Ilminster, Somerset, England Status: Active Notified: 01/11/2017 Date of Birth: 03/1969 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Govier, Michele Lesley Ilminster, Somerset, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 06/1968 Occupation: Financial Planning Role: Director Country of Residence: England Nationality: British

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Govier Financial Planning Limited

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Persons with Significant Control (2)

Officers (2)