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Nom	Advanta Solutions LTD.
Adresse	130 Buckingham Palace Road London SW1W 9SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11051402 Show on Companies House
Accounts	group last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) Status: Active Notified: 22/12/2020 Companies House Number: 12807102 Nature of Control

Significant influence or control

Webster, Craig Stewart Status: Ceased Notified: 07/11/2017 Ceased: 22/12/2020 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cliff, Mark London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Emamy, Ali London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Andrew Neil London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearson, Mark Robert London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Leigh Dean London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webster, Craig Stewart London, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 12/1971 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Feeney, Christopher London, United Kingdom Status: Ceased Notified: 22/12/2020 Ceased: 10/01/2024 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hemley, Simon David London, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 17/01/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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City Financial Planning LTD Status: Active Notified: 15/10/2024 Companies House Number: 03224580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Genesis Financial Planning LTD Status: Active Notified: 30/09/2022 Companies House Number: 06622587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MW Wealth Management Limited Status: Active Notified: 20/12/2022 Companies House Number: 05596253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Penney & Ruddy Holdings Limited Status: Active Notified: 26/04/2024 Companies House Number: 12140832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Advanta Invest LTD Status: Ceased Notified: 24/06/2020 Ceased: 22/12/2020 Companies House Number: 12693508 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:

Advanta Solutions LTD.

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (5)