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Nom	Morgans Independent Financial Advisers Limited
Adresse	10 Orange Street London WC2H 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07053971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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	Morgans IFA 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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Officers (5)

Source: Companies House

Dilke-Wing, Martin Keith London, England Status: Active Notified: 17/07/2012 Date of Birth: 12/1959 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Goodwin, Stephen London, England Status: Active Notified: 31/03/2014 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Goodwin, Stephen Leslie London, England Status: Active Notified: 31/03/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Hardman, John Tobias London, England Status: Active Notified: 31/03/2014 Date of Birth: 04/1971 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Nicholas, Clive Richmond London, England Status: Active Notified: 31/03/2014 Date of Birth: 09/1960 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

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Morgans Independent Financial Advisers Limited

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Officers (5)