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Nom	Liberty Independent Financial Advisers Limited
Adresse	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03465141 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Afh Wm Holdings Limited Status: Active Notified: 31/05/2022 Companies House Number: Mc 381167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eadie, Iain Morris Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 04/1972 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%

Eadie, Victoria Jane Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 03/1972 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%

Stanton, Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 07/1959 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%

Stanton, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 12/1961 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%

Officers (2)

Source: Companies House

Eadie, Iain Morris Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 23/06/2011 Date of Birth: 04/1972 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

Stanton, Mark Stoke Heath, Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 24/03/1998 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Liberty Independent Financial Advisers Limited

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Persons with Significant Control (5)

Officers (2)