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Nom	TFA Planning Limited
Adresse	Suite 1 & 3 Metropolitan House Station Road Cheadle Hulme SK8 7AZ
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.	13 septembre 2020
Société Numéro de Registre	11749141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Prosperous Estate Planning Limited Late Life Lending LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Blackhurst, Ian Peter Status: Active Notified: 04/01/2019 Date of Birth: 11/1967 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%

Right to appoint and remove directors

Murtagh, James John Status: Active Notified: 04/01/2019 Date of Birth: 10/1977 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clarke, James Stuart Cheadle Hulme, England Status: Active Notified: 20/10/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Blackhurst, Ian Peter Cheadle Hulme, England Status: Ceased Notified: 04/01/2019 Ceased: 31/12/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murtagh, James John Cheadle Hulme, England Status: Ceased Notified: 04/01/2019 Ceased: 10/10/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Luke John Cheadle Hulme, England Status: Ceased Notified: 03/11/2022 Ceased: 30/09/2024 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

TFA Commercial Limited Status: Active Notified: 12/09/2023 Companies House Number: 13257860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TFA Legal Services Limited Status: Active Notified: 12/09/2023 Companies House Number: 10614402 Nature of Control