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Nom	Finli Advice Holdings Limited
Adresse	C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13787580 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Solomon Advice Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Flowers, James Status: Active Notified: 01/01/2024 Date of Birth: 10/1957 Nature of Control

Ownership of voting rights - 75% or more

Ally, Bibi Rahima Status: Ceased Notified: 07/12/2021 Ceased: 21/12/2021 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharkey, Darren William John Status: Ceased Notified: 21/12/2021 Ceased: 01/01/2024 Date of Birth: 07/1970 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

Thompson, Andrew Bernard Status: Ceased Notified: 21/12/2021 Ceased: 01/01/2024 Date of Birth: 11/1968 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

Officers (3)

Source: Companies House

Cox, Jonathan James Knowlhill, Milton Keynes, England Status: Active Notified: 07/12/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharkey, Darren William John Knowlhill, Milton Keynes, England Status: Active Notified: 07/12/2021 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Thompson, Andrew Bernard Knowlhill, Milton Keynes, England Status: Active Notified: 07/12/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Beaufort Asset Management Limited Status: Active Notified: 31/05/2023 Companies House Number: 07122971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beaufort Financial Planning (Three Counties) LTD Status: Active Notified: 04/04/2024 Companies House Number: 11250029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Euphony Limited Status: Active Notified: 17/11/2022 Companies House Number: 09079959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Financial Life Planning Group LTD Status: Active Notified: 08/02/2023 Companies House Number: 12398542 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hartley Hepworth Financial Planning Limited Status: Active Notified: 09/04/2024 Companies House Number: 04675658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IAN O'brien Limited Status: Active Notified: 01/05/2024 Companies House Number: 05342523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PDB Wealth Partners LTD Status: Active Notified: 27/02/2024 Companies House Number: 11151651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TBM Financial Solutions LTD Status: Active Notified: 17/11/2022 Companies House Number: 07647625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Finli Advice Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (8)