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Jméno	TTR Barnes Financial Services Limited
Adresa	3-5 Grange Terrace, Stockton Road, Sunderland Tyne & Wear SR2 7DG
VAT ID (DIČ)	no VAT ID available
Company No.	02048541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70221 Financial management 82990 Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Key Wealth Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09035838 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Cook, David James Road, Sunderland, Tyne & Wear Status: Active Notified: 01/10/2010 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Emery, Richard Jonathan Road, Sunderland, Tyne & Wear Status: Active Notified: 01/10/2014 Date of Birth: 10/1962 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Russell, Allan Stockton Road, Sunderland, United Kingdom Status: Active Notified: 01/10/1991 Date of Birth: 10/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Janette Road, Sunderland, Tyne & Wear Status: Active Notified: 30/06/2009 Date of Birth: 03/1957 Role: Secretary Country of Residence: England Nationality: British

Smith, Dean Michael Road, Sunderland, Tyne & Wear Status: Active Notified: 01/10/2014 Date of Birth: 01/1971 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Smith, Allan Paul New Herrington, Houghton Le Spring Status: Ceased Notified: 01/12/1992 Ceased: 30/10/2001 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

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TTR Barnes Financial Services Limited

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Persons with Significant Control (1)

Officers (6)