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Nom	Hatch Financial Planning Limited
Adresse	6th Floor 33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12246093 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 96090 - Autres services personnels 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Octopus Moneycoach Limited Status: Active Notified: 31/03/2021 Companies House Number: 13224268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Octopus Administrative Services Limited Status: Ceased Notified: 05/11/2019 Ceased: 31/03/2021 Companies House Number: 03974202 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%

Price, Adam Status: Ceased Notified: 07/10/2019 Ceased: 31/03/2021 Date of Birth: 07/1979 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

Handcock, Ruth Anna London, England Status: Active Notified: 09/06/2023 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Marsh, Daniel London, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Matthew Jonathan London, England Status: Ceased Notified: 10/12/2019 Ceased: 31/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: American

Price, Adam London, England Status: Ceased Notified: 07/10/2019 Ceased: 01/05/2024 Date of Birth: 07/1979 Occupation: Md Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TW11 Wealth Management Limited Status: Active Notified: 10/12/2019 Companies House Number: 10339119 Nature of Control