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Nom	Professional Finance Broking Limited
Adresse	Fintel House St. Andrews Road Huddersfield HD1 6NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11043099 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Fintel Limited Fincore Group 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Simply Biz Services Limited Status: Active Notified: 01/11/2017 Companies House Number: 04590781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mulki, Mouhammad Status: Ceased Notified: 10/11/2017 Ceased: 10/05/2018 Date of Birth: 06/1975 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 (2)

Source: Companies House

Stevens, Neil Martin Huddersfield, West Yorkshire, England Status: Active Notified: 01/11/2017 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Timmins, Matthew Lloyd Huddersfield, West Yorkshire, England Status: Active Notified: 18/05/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Financial Intermediary and Broker Association Limited Status: Active Notified: 10/11/2017 Companies House Number: 07372027 Nature of Control