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Nom	Beresfords Financial Services Limited
Adresse	10 Springfield Lyons Approach Springfield Chelmsford CM2 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04777044 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Beresford Group Ltd Status: Active Notified: 30/06/2016 Companies House Number: 02121233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beresford, Paul Charles Springfield, Chelmsford, Essex Status: Active Notified: 27/05/2003 Date of Birth: 04/1956 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Lineham, John Springfield, Chelmsford, Essex Status: Active Notified: 28/05/2003 Date of Birth: 09/1963 Occupation: Financial Services Director Role: Director Country of Residence: England Nationality: British

Luckman, Gary Neil Springfield, Chelmsford, Essex Status: Active Notified: 28/05/2003 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Beresfords Financial Services Limited

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Persons with Significant Control (1)

Officers (3)