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Nom	Fidelium Financial Planners Limited
Adresse	Mellor House 65/81 St Petersgate Stockport SK1 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09548030 Show on Companies House
Accounts	unaudited-abridged 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	Fidelium Financial Planning 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fidelium Limited Status: Active Notified: 26/11/2021 Companies House Number: 10831979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Sarah Denise Status: Ceased Notified: 01/07/2016 Ceased: 26/11/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brown, Sarah Denise Stockport, England Status: Active Notified: 17/04/2015 Date of Birth: 06/1966 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Richard Stockport, England Status: Active Notified: 03/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nkoane, Rebecca Stockport, England Status: Ceased Notified: 05/12/2019 Ceased: 03/05/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fidelium Financial Planners Limited

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Persons with Significant Control (2)

Officers (3)