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Jméno	Succeed Financial Planning Limited
Adresa	River House 48 High Street Belfast BT1 2BE
VAT ID (DIČ)	no VAT ID available
Company No.	NI618112 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. duben 2013
Accounts	DORMANT last accounts made up to 30. duben 2021
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
Previous Names	Reassure Wealth Management 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 (1)

Source: Companies House

Bell, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bell, Adrian Belfast, Antrim, Northern Ireland Status: Active Notified: 29/04/2013 Date of Birth: 03/1958 Occupation: Financial Advisor Role: Director Country of Residence: Northern Ireland Nationality: British

Bell, Charlotte Mary Ann Belfast, Antrim, Northern Ireland Status: Active Notified: 29/04/2013 Date of Birth: 01/1956 Occupation: Carer Role: Director Country of Residence: Northern Ireland Nationality: British

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Všechny informace o:

Succeed Financial Planning Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)