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Nom	Contis Financial Services Limited
Adresse	Navigation House Belmont Wharf Skipton BD23 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06085862 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	G-T-P Financial Services LTD
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 Contis Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 06499022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Adebonojo, Adeola Skipton, North Yorkshire Status: Active Notified: 18/05/2022 Role: Secretary

Johnstone, Lee Skipton, North Yorkshire, United Kingdom Status: Active Notified: 18/07/2012 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ollivier, Jason, Mr. Skipton Status: Active Notified: 05/04/2024 Occupation: Chief Platform Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ramoino, Andrea, Mr. Skipton Status: Active Notified: 05/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian,British

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Contis Financial Services Limited

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Persons with Significant Control (1)

Officers (4)