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Nom	and CO Financial Services LTD
Adresse	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05042306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Alexander and CO Financial Services LTD Sure Move Properties 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 (2)

Source: Companies House

GB And Co Group Limited Status: Active Notified: 01/05/2017 Companies House Number: 07435711 Nature of Control

Ownership of shares - 75% or more

GB Bannisters Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Companies House Number: 03046642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Role: Secretary

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian

Cook, Michael Brian Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steptoe, Daniel Stuart Duncan Wokingham, England Status: Ceased Notified: 29/03/2018 Ceased: 19/01/2024 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomas, George Roland Shenington, Banbury, England Status: Ceased Notified: 30/04/2015 Ceased: 19/01/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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and CO Financial Services LTD

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Persons with Significant Control (2)

Officers (6)