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Jméno	Professional Financial Planning (South West) Limited
Adresa	Church House Queen Street Newton Abbot Devon TQ12 2QP
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. červenec 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. září 2023
Company Register Address	Channel Court Bristol BS21 7NE
Company No.	07251461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Professional Financial Planning (South West) Limited \| WBW Chartered Financial Planners WBW Financial Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Centurion Wealth Management Limited Status: Active Notified: 22/12/2020 Companies House Number: 07001057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S Bulman And J Osborne (Held On Behalf Of Wbw Solicitors Llp) Status: Ceased Notified: 01/02/2017 Ceased: 22/12/2020 Companies House Number: Oc343339 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Thorne Segar Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 07178199 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bulman, Stephen Andrew Clevedon, United Kingdom Status: Active Notified: 12/05/2010 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Causey, Catherine Ann Clevedon, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Doughty, Stuart Ian Congresbury, Bristol, England Status: Active Notified: 09/11/2018 Date of Birth: 01/1967 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Robinson, David Roger Congresbury, Bristol, England Status: Active Notified: 09/11/2018 Date of Birth: 02/1961 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

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Professional Financial Planning (South West) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)