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Nom	Spofforths Financial Planning Limited
Adresse	Springfield House Springfield Road Horsham RH12 2RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03327931 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	dissolved
Noms Précédents	Spofforths Financial Services 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 (3)

Source: Companies House

GB Kreston Reeves Llp Status: Active Notified: 26/02/2021 Companies House Number: Oc328775 Nature of Control

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Ownership of voting rights - 75% or more

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GB Reeves & Neylan Financial Services Limited Status: Ceased Notified: 01/06/2016 Ceased: 26/02/2021 Companies House Number: 07232981 Nature of Control

Ownership of shares - 75% or more

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GB Spofforths Llp Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: Oc315867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Donnington Secretaries Limited, 85 Birdham Road, Chichester, West Sussex Status: Active Notified: 31/03/2006 Role: Secretary Nationality: British

Spofforth, Richard Charles Patrick Piers Horsham Status: Active Notified: 16/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Elkins, Bryan Horsham, United Kingdom Status: Ceased Notified: 31/12/2007 Ceased: 16/02/2024 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Spofforths Financial Planning Limited

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Persons with Significant Control (3)

Officers (3)