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Nom	Pooleys Financial Planning Limited
Adresse	45 Lemon Steet Truro Cornwall TR1 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06394023 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Pooleys Accountants 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

Pooley, David Henry Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

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

GB Sound Financial Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03857961 Nature of Control

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

Officers (3)

Source: Companies House

Pollard, Adam John Truro, Cornwall Status: Active Notified: 30/06/2008 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pooley, Alexandra Margaret Truro, Cornwall Status: Active Notified: 09/10/2007 Date of Birth: 12/1958 Role: Secretary Country of Residence: England Nationality: British

Pooley, David Henry Truro, Cornwall Status: Active Notified: 09/10/2007 Date of Birth: 07/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Pooleys Financial Planning Limited

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Persons with Significant Control (2)

Officers (3)