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Nom	Pastel Partners Limited
Adresse	32 Roffeys Close Copthorne RH10 3QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10226518 Show on Companies House
Noms Précédents	Cfpml Financial Planning 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Fox, Toni Status: Active Notified: 10/06/2020 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cfp Management Limited Status: Ceased Notified: 10/06/2016 Ceased: 10/06/2020 Companies House Number: 07580518 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Price, David Brian Status: Ceased Notified: 03/03/2021 Ceased: 05/11/2021 Date of Birth: 11/1956 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 (1)

Source: Companies House

Fox, Toni Copthorne, West Sussex, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 07/1961 Occupation: Ins Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Pastel Partners Limited

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Persons with Significant Control (3)

Officers (1)