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Nom	City of London Financial Services Limited
Adresse	Sterling Ford, Centurion Court 83 Camp Road St Albans AL1 5JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01886448 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 1985
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 City Of London Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01539241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Milner, Paul George 32-38 Scrutton Street, London, England, England Status: Active Notified: 16/01/2017 Date of Birth: 08/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sgh Company Secretaries Limited, London, United Kingdom Status: Active Notified: 04/08/2017 Role: Secretary

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City of London Financial Services Limited

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Persons with Significant Control (1)

Officers (2)