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Nom	Monahans Financial Services Limited
Adresse	Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter EX5 2FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03710646 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66220 - Activités des agents et courtiers d'assurances 66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Dove Financial Management 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Monahans Holdings Limited Status: Active Notified: 09/03/2018 Companies House Number: 11160391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ewings, Simon Paul Exeter Science Park, Exeter, Devon, England Status: Active Notified: 06/06/2011 Date of Birth: 07/1977 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British

Thomas, James Mark Exeter Science Park, Exeter, Devon, England Status: Active Notified: 05/04/2019 Date of Birth: 10/1973 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Ernest, Lucy Jane Exeter Science Park, Exeter, England Status: Ceased Notified: 05/01/2022 Ceased: 30/04/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MHA Monahans Management Limited Status: Ceased Notified: 12/03/2019 Ceased: 18/10/2021 Companies House Number: 11877161 Nature of Control