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Nom	Jane Bailey Financial Advice Service Limited
Adresse	Wardens House 4 Broad Street Stamford PE9 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08471025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (4)

Source: Companies House

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Bailey, Jane Christine Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 12/1957 Nature of Control

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GB Landmark Business Solutions Limited Status: Ceased Notified: 31/01/2018 Ceased: 31/12/2019 Companies House Number: 04824285 Nature of Control

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GB Landmark Financial Group Limited Status: Ceased Notified: 31/12/2019 Ceased: 31/01/2022 Companies House Number: 11074650 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mullins, Kevin Andrew Stamford, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1961 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Peace, Robin Gary Stamford, England Status: Active Notified: 31/01/2018 Date of Birth: 04/1967 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Jane Bailey Financial Advice Service Limited

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Persons with Significant Control (4)

Officers (2)