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Jméno	Pareto Financial Direction LTD
Adresa	87 Fairway Drive Chelmsford Essex CM3 3FG
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.	17. březen 2019
Company Register Name	Pareto Financial Direction Limited
Company Register Address	910 The Crescent Colchester CO4 9YQ
Company No.	06244623 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	69201 Accounting and auditing activities 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Pareto Financial Direction LTD \| Pareto FD
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 (2)

Source: Companies House

Cristin, Andrew Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

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

Marks, Louise Anne Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

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

Officers (3)

Source: Companies House

Cristin, Andrew Jonathan Colchester Business Park, Colchester, Essex, England Status: Active Notified: 09/05/2008 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marks, Louise Anne Colchester Business Park, Colchester, Essex, England Status: Active Notified: 01/01/2014 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marks, Louise Anne Colchester Business Park, Colchester, Essex, England Status: Active Notified: 01/01/2014 Role: Secretary

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Pareto Financial Direction LTD

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Persons with Significant Control (2)

Officers (3)