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Nom	Adcock Financial Limited
Adresse	The Coach House, Hexgreave Hall Upper Hexgreave Farnsfield Newark NG22 8LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04268333 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Adcock, Peter Jonathan Status: Active Notified: 30/06/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Oliver, Prudence Jane Status: Active Notified: 30/06/2016 Date of Birth: 09/1945 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

Adcock, Peter Jonathan Farnsfield, Newark, England Status: Active Notified: 10/08/2001 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Prudence Jane Farnsfield, Newark, England Status: Active Notified: 10/08/2001 Role: Secretary Nationality: British

Oliver-Crawford, Lesa Farnsfield, Newark, England Status: Active Notified: 18/11/2019 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Budd, Chris David Farnsfield, Newark, England Status: Ceased Notified: 01/03/2020 Ceased: 29/02/2024 Date of Birth: 07/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LJP Holdings (2020) LTD Status: Active Notified: 22/01/2020 Companies House Number: 12417999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Adcock Financial Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)