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Jméno	SBS Financial Services Community Interest Company
Adresa	Maidstone
VAT ID (DIČ)	no VAT ID available
Company No.	11536220 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 65110 Life insurance 65300 Pension funding 66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
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 Whiting Group Limited Status: Active Notified: 12/08/2020 Companies House Number: 02077191 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%

GB Qi Financial Solutions Limited Status: Ceased Notified: 24/08/2018 Ceased: 12/08/2020 Companies House Number: 04077920 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Bridgeman, David Mark Maidstone, England Status: Active Notified: 12/08/2020 Date of Birth: 06/1964 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British

Chamberlain, David Robert Maidstone, England Status: Ceased Notified: 24/08/2018 Ceased: 12/08/2020 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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SBS Financial Services Community Interest Company

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Persons with Significant Control (2)

Officers (2)