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Jméno	CMS Estate Planning LTD
Adresa	Unit 3 The Courtyard,Upper Aynho Banbury OX17 3AY
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.	7. listopad 2022
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.	10. duben 2024
Company No.	11378680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	CMS Financial Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Chase Financial Holdings Ltd Status: Active Notified: 25/06/2020 Companies House Number: 06068582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marler, David Keith Status: Ceased Notified: 23/05/2018 Ceased: 25/06/2020 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bloxham, Tammy Louise Aynho, Oxfordshire, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 08/1978 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Carter, David Kenneth Aynho, Oxfordshire, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marler, David Keith Aynho, Oxfordshire, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wigg, Julie Joan Aynho, Oxfordshire, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CMS Estate Planning LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)