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Nom	B&C Financial Planning LTD
Adresse	3 Newton Park Long Bennington Newark NG23 5FE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 juillet 2022
Company Register Name	B & C Financial Planning LTD
Company Register Address	Ambition House Newark LN6 3LH
Société Numéro de Registre	07337464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Wisteria Bidco Limited Status: Active Notified: 30/11/2023 Companies House Number: 13845085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyson, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dyson, Susan Caroline Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brooks, Ashley Lincoln, England Status: Active Notified: 30/11/2023 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Underwood, Tracey Louise Lincoln, England Status: Active Notified: 30/11/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Dyson, Andrew Martin Lincoln, England Status: Ceased Notified: 05/08/2010 Ceased: 30/11/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dyson, Susan Caroline Lincoln, England Status: Ceased Notified: 05/08/2010 Ceased: 30/11/2023 Role: Secretary

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B&C Financial Planning LTD

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Persons with Significant Control (3)

Officers (4)