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Nom	Paul Brady Financial Planning Limited
Adresse	C/O Smith Rook Accountants, Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08207579 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	The Paul Brady Partnership Limited TOM Brady Coaching LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Brady, Paul James Status: Active Notified: 10/09/2016 Date of Birth: 03/1961 Nature of Control

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

Officers (3)

Source: Companies House

Brady, Paul Curdworth, Sutton Coldfield, England Status: Active Notified: 10/09/2012 Role: Secretary

Brady, Paul James Curdworth, Sutton Coldfield, England Status: Active Notified: 31/03/2013 Date of Birth: 03/1961 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Brady, Samantha Jane Curdworth, Sutton Coldfield, England Status: Active Notified: 31/03/2013 Date of Birth: 06/1967 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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Paul Brady Financial Planning Limited

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Persons with Significant Control (1)

Officers (3)