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Jméno	Ensco Financial Planning Limited
Adresa	13-19 Derby Road Nottingham NG1 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	09172298 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	TF Financial Planning 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 (6)

Source: Companies House

GB Ensco 1084 Limited Status: Active Notified: 20/04/2016 Companies House Number: 09157815 Nature of Control

Significant influence or control

GB Wren Sterling Financial Planning Limited Status: Active Notified: 20/04/2016 Companies House Number: 09157918 Nature of Control

Significant influence or control

GB Palatine Founder Partner Ii Lp Status: Ceased Notified: 26/06/2017 Ceased: 23/12/2021 Companies House Number: Sl010003 Nature of Control

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GB Palatine Gp Ii Llp Status: Ceased Notified: 29/06/2016 Ceased: 24/12/2021 Companies House Number: Oc412191 Nature of Control

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

GB Palatine Private Equity Fund Ii Lp Status: Ceased Notified: 20/04/2016 Ceased: 03/09/2019 Companies House Number: Lp014825 Nature of Control

Significant influence or control

GB Palatine Private Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: Oc315480 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Moss, Andrew John Nottingham, England Status: Active Notified: 04/04/2016 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Moss, Andrew John Nottingham, England Status: Active Notified: 04/04/2016 Role: Secretary

Všechny informace o:

Ensco Financial Planning Limited

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Persons with Significant Control (6)

Officers (2)