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Nom	IFA Financial Services (UK) LTD.
Adresse	Insight House 7A Alkmaar Way Norwich International Business Park Norwich NR6 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05667453 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
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 (2)

Source: Companies House

GB Insight Financial Associates Limited Status: Active Notified: 23/03/2023 Companies House Number: 05054886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Self, Nicholas Lawrence George Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Appleton, Daniel Peter Norwich International Business Park, Norwich, Norfolk, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Antony Peter Norwich International Business Park, Norwich, Norfolk, England Status: Active Notified: 23/03/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Jason Richard Norwich International Business Park, Norwich, England Status: Active Notified: 23/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

IFA Financial Services (UK) LTD.

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Persons with Significant Control (2)

Officers (3)