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Nom	Financial Planning Organisation Limited
Adresse	Dedham Hall Business Centre Brook Street Dedham Colchester CO7 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02323804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
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 (3)

Source: Companies House

Kearney, Gordon Status: Active Notified: 09/03/2020 Date of Birth: 02/1979 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%

Right to appoint and remove directors

Laws, Susie Elizabeth Status: Active Notified: 09/03/2020 Date of Birth: 06/1985 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%

Right to appoint and remove directors

Millican, John Howard Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gant, Brian Charles Dedham, Colchester, England Status: Active Notified: 11/04/2013 Date of Birth: 09/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kearney, Gordon Dedham, Colchester, England Status: Active Notified: 11/04/2013 Date of Birth: 02/1979 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Millican, John Howard Dedham, Colchester, England Status: Active Notified: 11/04/2013 Date of Birth: 02/1947 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Financial Planning Organisation Limited

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Persons with Significant Control (3)

Officers (3)