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Nom	A1 Financial Services Online Limited
Adresse	Essex House 8 The Shrubberies George Lane South Woodford E18 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02487071 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Caton FRY & Partners Limited
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 (2)

Source: Companies House

GB Caton & Partners Limited Status: Active Notified: 26/06/2023 Companies House Number: 04699731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caton, Christine Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Date of Birth: 03/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Caton, Edward Owen George Lane, South Woodford, London, England Status: Active Notified: 30/08/2005 Date of Birth: 10/1944 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Grewal, Ravinder George Lane, South Woodford, London, England Status: Active Notified: 31/08/2006 Role: Secretary Nationality: British

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A1 Financial Services Online Limited

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Persons with Significant Control (2)

Officers (2)