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Jméno	Hampshire Financial Planning Limited
Adresa	1460 Parkway Whiteley Fareham PO15 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	09294955 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. listopad 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 3. listopad 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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

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Clegg, Nicholas Andrew Status: Ceased Notified: 04/11/2016 Ceased: 02/11/2021 Date of Birth: 02/1979 Nature of Control

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Officers (2)

Source: Companies House

Riggs, Ian Phillip Whiteley, Fareham, England Status: Active Notified: 17/11/2021 Date of Birth: 04/1978 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Willard, Laura Whiteley, Fareham, England Status: Active Notified: 17/11/2021 Role: Secretary

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Hampshire Financial Planning Limited

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Persons with Significant Control (2)

Officers (2)