Toutes les informations sur:

Nom	DFP Wealth Management LTD
Adresse	The Apex Derriford Business Park Derriford Plymouth PL6 5FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06098373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Direct Financial Planning Solutions 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Succession Group Ltd Status: Active Notified: 01/02/2024 Companies House Number: 07882873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dfp Health & Wealth Management Limited Status: Ceased Notified: 08/10/2021 Ceased: 01/02/2024 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%

Dunn, Glynne Adrian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 03/1967 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%

Lee, Peter Leonard Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 08/1955 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%

Officers (4)

Source: Companies House

Dunn, Glynne Adrian Marsh Mills, Plymouth, Devon, United Kingdom Status: Active Notified: 12/02/2007 Date of Birth: 03/1967 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

GB Michelmores Secretaries Limited Pynes Hill, Exeter, England, EX2 5WR Status: Active Notified: 01/02/2024 Role: Corporate-Secretary Companies House Number: 03834235

Puddephatt, Susan Marie Derriford, Plymouth, England Status: Active Notified: 01/02/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Stephen David Derriford, Plymouth, England Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DFP Wealth Management LTD

Quick access

Persons with Significant Control (4)

Officers (4)