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Nom	BNL Independent Financial Advisers Limited
Adresse	Bede House 3 Belmont Business Park Durham DH1 1TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06265975 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 août 2015
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (3)

Source: Companies House

Brennan, Michael Edward The Grove Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/06/2007 Date of Birth: 06/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hall, Jennifer Ovington, Northumberland, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 01/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, John Douglas Ponteland, Newcastle Upon Tyne Status: Active Notified: 01/06/2007 Date of Birth: 06/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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BNL Independent Financial Advisers Limited

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Officers (3)