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Nom	Cignpost Financial Services Limited
Adresse	Cody Technology Park Old Ively Road Farnborough GU14 0LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08427716 Show on Companies House
Accounts	dormant last accounts made up to 30 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Albany Park Financial Services Group Limited Tenant Shop Financial Services Limited Emerald (Inchora) Limited Cignpost Group LTD Newbury Investments LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Tenant Shop Ltd Status: Active Notified: 22/04/2021 Companies House Number: 09071774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inchora Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 07890586 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 as trust

Officers (2)

Source: Companies House

Bascombe, Andrew Max Farnborough, England Status: Active Notified: 14/09/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whatley, Steve Dennis Farnborough, England Status: Active Notified: 04/03/2013 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Albany Park Life Limited Status: Active Notified: 20/03/2020 Companies House Number: 10536551 Nature of Control

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GB Cignpost Limited Status: Active Notified: 20/03/2020 Companies House Number: 06876406 Nature of Control

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GB Emerald Wellness Limited Status: Active Notified: 09/03/2020 Companies House Number: 04496145 Nature of Control

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GB Cignpost Corporate Limited Status: Ceased Notified: 25/08/2017 Ceased: 31/03/2021 Companies House Number: 06246549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cignpost Services Limited Status: Ceased Notified: 25/08/2017 Ceased: 31/03/2021 Companies House Number: 08957224 Nature of Control

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Cignpost Financial Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)