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Nom	H & D Financial Planning Limited
Adresse	The Maidstone Studios Vinters Business Park New Cut Road Maidstone ME14 5NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10689735 Show on Companies House
Accounts	micro-entity 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
Noms Précédents	Carter Financial Planning Limited Bidco AFL 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 (2)

Source: Companies House

GB Bidco Hdw Limited Status: Active Notified: 29/09/2022 Companies House Number: 12230738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Loyal North Plc Status: Ceased Notified: 24/03/2017 Ceased: 29/09/2022 Companies House Number: 09124855 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Chandler, Carol New Cut Road, Maidstone, England Status: Active Notified: 14/05/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Chandler, Carol New Cut Road, Maidstone, Kent, England Status: Active Notified: 21/10/2022 Role: Secretary

Green, William James New Cut Road, Maidstone, Kent, England Status: Active Notified: 24/01/2023 Date of Birth: 12/1983 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Evans, Simon Paul New Cut Road, Maidstone, England Status: Ceased Notified: 19/01/2022 Ceased: 10/11/2023 Date of Birth: 04/1975 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

King, Anthony Robert Chislehurst, England Status: Ceased Notified: 01/07/2019 Ceased: 01/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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H & D Financial Planning Limited

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Persons with Significant Control (2)

Officers (5)