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Jméno	Vision Independent Financial Planning LTD
Adresa	6A Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ
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. říjen 2016
Company No.	06650476 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rathbones Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01000403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (7)

Source: Companies House

Aplin, Simon Paul Bickland Water Road, Falmouth, Cornwall Status: Active Notified: 07/08/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Ali Bickland Water Road, Falmouth, Cornwall Status: Active Notified: 01/05/2016 Role: Secretary

Jones, Paul Colin Bickland Water Road, Falmouth Status: Active Notified: 19/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

King, Zoe Margaret Bickland Water Road, Falmouth, Cornwall Status: Active Notified: 10/12/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sweaton, Paul Andrew Bickland Water Road, Falmouth, Cornwall Status: Active Notified: 18/07/2008 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ellis, Simon Charles Bickland Water Road, Falmouth Status: Ceased Notified: 06/04/2020 Ceased: 08/02/2024 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Michael Mark Bickland Water Road, Falmouth Status: Ceased Notified: 11/04/2016 Ceased: 29/09/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Castle Investment Solutions LTD Status: Active Notified: 18/12/2017 Companies House Number: 07370865 Nature of Control