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Nom	Faraday Financial Planning Limited
Adresse	13 Beech Waye Gerrards Cross Buckinghamshire SL9 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05224954 Show on Companies House
Statut de Société	actif
Fondé	7 septembre 2004
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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

Clarkin, Anthony Bernard Status: Active Notified: 07/09/2016 Date of Birth: 03/1948 Nature of Control

Ownership of shares - 75% or more

Clarkin, Christine Heather Status: Active Notified: 04/11/2021 Date of Birth: 07/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clarkin, Anthony Bernard Gerrards Cross, Buckinghamshire Status: Active Notified: 07/09/2004 Date of Birth: 03/1948 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

Clarkin, Christine Heather Gerrards Cross, Buckinghamshire Status: Active Notified: 07/09/2004 Role: Secretary Nationality: British

Clarkin, Christine Heather Gerrards Cross, Buckinghamshire Status: Active Notified: 04/11/2021 Date of Birth: 07/1954 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

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Faraday Financial Planning Limited

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Persons with Significant Control (2)

Officers (3)