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Nom	GDA Financial Partners LLP
Adresse	The Retreat 406 Roding Lane South Woodford Green IG8 8EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC366488 Show on Companies House
Statut de Société	actif
Fondé	13 juillet 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
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
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Persons with Significant Control (1)

Source: Companies House

Caley, Gerry Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Alexander, Catherine Anne Woodford Green, Essex, England Status: Active Notified: 06/04/2021 Date of Birth: 11/1979 Role: Llp-Designated-Member Country of Residence: England

Alexander, Maureen Woodford Green, Essex, England Status: Active Notified: 13/07/2011 Date of Birth: 02/1957 Role: Llp-Designated-Member

Amodio, Jessica Claire Woodford Green, Essex, England Status: Active Notified: 06/04/2021 Date of Birth: 02/1988 Role: Llp-Designated-Member Country of Residence: England