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Jméno	Rainford Financial Services Limited
Adresa	4B Millbrook Business Park Mill Lane Rainford St. Helens WA11 8LZ
VAT ID (DIČ)	no VAT ID available
Company No.	06048581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	65110 Life insurance 65120 Non-life insurance 65300 Pension funding 66190 Activities auxiliary to financial intermediation 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 Rigby Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06412608 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Calderbank, Jeremy Robert Rainford, St. Helens, Merseyside Status: Active Notified: 07/05/2020 Date of Birth: 07/1973 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Rigby, Andrew James Rainford, St. Helens, Merseyside, England Status: Active Notified: 11/01/2007 Date of Birth: 02/1978 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Rigby, Simon Anderson Rainford, St Helens, Merseyside, United Kingdom Status: Active Notified: 11/01/2007 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rainford Financial Services Limited

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Persons with Significant Control (1)

Officers (3)