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Nom	Institute of Professional Financial Managers
Adresse	40 Pembroke Square London W8 6PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05763364 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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 (2)

Source: Companies House

Wooller, Anoushka Chelsea Status: Active Notified: 01/01/2018 Date of Birth: 08/1998 Nature of Control

Significant influence or control

Wooller, Anoushka Chelsea Status: Ceased Notified: 25/12/2016 Ceased: 02/11/2017 Date of Birth: 08/1998 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wooller, Anoushka Chelsea London, England Status: Active Notified: 10/11/2017 Role: Secretary

Wooller, Anoushka Chelsea London, England Status: Active Notified: 10/11/2017 Date of Birth: 08/1998 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bull, Deryk Nigel London, England Status: Ceased Notified: 06/11/2017 Ceased: 10/11/2017 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rcaf VI Mallard Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 09339812 Nature of Control

Ownership of voting rights - 75% or more

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Institute of Professional Financial Managers

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)