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Nom	Macbeth Financial Services Limited
Adresse	Three Waterside Drive Arlington Business Park, Theale Reading RG7 4SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08542176 Show on Companies House
Statut de Société	actif
Fondé	23 mai 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
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Persons with Significant Control (3)

Source: Companies House

Claxton, Simon Jeremy Charles Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Claxton, Vikki Annette Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control

GB Ms Macbeth Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408293 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Claxton, Simon Jeremy Charles Arlington Business Park, Theale, Reading, England Status: Active Notified: 23/05/2013 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Claxton, Vikki Annette Arlington Business Park, Theale, Reading, England Status: Active Notified: 24/05/2019 Role: Secretary

Macbeth, Paul Thomas Arlington Business Park, Theale, Reading, England Status: Active Notified: 23/05/2013 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Macbeth Financial Services Limited

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Persons with Significant Control (3)

Officers (3)