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Nom	Future Perfect Financial Planning (UK) Limited
Adresse	Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05202947 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
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 (3)

Source: Companies House

GB Future Perfect Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05288734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crowe, Nicholas Peter Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Date of Birth: 04/1963 Nature of Control

Significant influence or control as firm

Royle, Susan Alice Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Date of Birth: 05/1965 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Stephen Lewis Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Future Perfect Financial Planning (UK) Limited

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Persons with Significant Control (3)

Officers (3)