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Nom	Regulatory Finance Solutions LTD
Adresse	Unit 12, Global Business Pa 14 Wilkinson Road Cirencester GL7 1YZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 avril 2017
Company Register Name	Regulatory Finance Solutions Limited
Société Numéro de Registre	05488515 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Turner, John Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 08/1965 Nature of Control

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Turner, John Cirencester, England Status: Active Notified: 22/06/2005 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Michelle Cirencester, England Status: Active Notified: 02/09/2022 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Couzens, Michael Alastair Cirencester, England Status: Ceased Notified: 26/06/2018 Ceased: 31/10/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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GB CC Advisory Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 08753267 Nature of Control

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GB Consumer Credit Advisory Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 08753269 Nature of Control

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Regulatory Accounting Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 09798924 Nature of Control

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Regulatory Finance Solutions LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)