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Jméno	Canaccord Genuity Financial Planning Limited
Adresa	88 Wood Street London EC2V 7QR
VAT ID (DIČ)	no VAT ID available
Company No.	02762351 Show on Companies House
Previous Names	Canaccord Genuity 360 Limited Collins Stewart 360 Limited Andersen-Charnley 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 (1)

Source: Companies House

GB Canaccord Genuity Wealth Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05346642 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Esfandi, David London, England Status: Active Notified: 28/05/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Massey, Stephen Leigh London, United Kingdom Status: Active Notified: 03/01/2013 Date of Birth: 09/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mcaleenan, Jill Patricia London, England Status: Active Notified: 01/01/2014 Date of Birth: 12/1950 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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Canaccord Genuity Financial Planning Limited

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Persons with Significant Control (1)

Officers (3)