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Nom	Joseph Lamb Financial Planning Limited
Adresse	Chillingstone House 26 Eastwood Road Rayleigh SS6 7JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12702036 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2020
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Joseph R Lamb Independent Financial Advisers Limited Status: Active Notified: 29/06/2020 Companies House Number: 03928438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bernstein, Richard Paul London, England Status: Active Notified: 04/02/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, David Frank London, England Status: Active Notified: 04/02/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Joseph Lamb Financial Planning Limited

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Persons with Significant Control (1)

Officers (2)