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Nom	Sound Financial Management Limited
Adresse	Windsor Villas Lockyer Street Plymouth PL1 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03857961 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Pollard, Adam John Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Sound Financial Management Holdings Limited Status: Active Notified: 30/06/2018 Companies House Number: 11292283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Meatyard, Paul Thomas Plymouth, Devon, United Kingdom Status: Active Notified: 01/03/2005 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Stephen John Plymouth, Devon, United Kingdom Status: Active Notified: 15/04/2001 Date of Birth: 03/1961 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Pollard, Adam John Plymouth, Devon, United Kingdom Status: Active Notified: 08/10/1999 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wix, Rachael Louise Plymouth, Devon, United Kingdom Status: Active Notified: 08/10/1999 Date of Birth: 03/1968 Occupation: Director Role: Secretary Nationality: British

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GB Mark Holt & CO Wealth Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04360079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moneyvision Limited Status: Active Notified: 29/06/2016 Companies House Number: 04472273 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%

GB Parade Financial Services (Devon) LTD. Status: Active Notified: 18/07/2023 Companies House Number: 08277446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pooleys Financial Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06394023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Lees CPA Limited Status: Active Notified: 01/07/2021 Companies House Number: 06116921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thinking Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05477161 Nature of Control

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

Toutes les informations sur:

Sound Financial Management Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)