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Jméno	The Retirement Coach Limited
Adresa	Manor Farm Wymington Road Podington Wellingborough NN29 7HP
VAT ID (DIČ)	no VAT ID available
Company No.	07564827 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 (2)

Source: Companies House

GB The Investment Coach Holdings Company Limited Status: Active Notified: 15/11/2019 Companies House Number: 11923127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reeves, Andrew Edward Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2019 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Reeves, Amelia Jane Podington, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 21/11/2014 Role: Secretary

Reeves, Andrew Edward Podington, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 21/11/2014 Date of Birth: 04/1973 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

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The Retirement Coach Limited

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Persons with Significant Control (2)

Officers (2)