Toutes les informations sur:

Nom	Talis Financial Advisers LTD
Adresse	Stoke House Church Road Ashford TN23 1RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02654846 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Stenning Insurance 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Cole, James Peter Status: Active Notified: 18/03/2019 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Coleman, Duncan Alistair Status: Ceased Notified: 06/06/2017 Ceased: 18/03/2019 Date of Birth: 06/1965 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%

Galbraith, Clive Scott Status: Ceased Notified: 06/06/2017 Ceased: 18/03/2019 Date of Birth: 09/1961 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 Green Insurance Brokers Limited Status: Ceased Notified: 30/06/2016 Ceased: 06/06/2017 Companies House Number: 04386466 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cole, James Peter Ashford, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 01/1978 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Cole, James Peter Ashford, United Kingdom Status: Active Notified: 18/03/2019 Role: Secretary

Companies Controlled by This Company (1)

Regency (Support Services) LTD Status: Active Notified: 01/04/2021 Companies House Number: 05280972 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Talis Financial Advisers LTD

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)