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Nom	Astute Financial Advisers LTD
Adresse	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03999011 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	65120 - Autres assurances 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	CQ Financial Services 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 (5)

Source: Companies House

GB Tenet Group Limited Status: Active Notified: 23/06/2023 Companies House Number: 03909395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bickler, Marshall Howard Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 05/1962 Nature of Control

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

GB Flexcrest Limited Status: Ceased Notified: 30/07/2021 Ceased: 17/01/2022 Companies House Number: 04788794 Nature of Control

Ownership of shares - 75% or more

Hawkins, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 10/1964 Nature of Control

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

GB Tenet & You Limited Status: Ceased Notified: 17/01/2022 Ceased: 23/06/2023 Companies House Number: 05728181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hixon, Jackie Horsforth, Leeds, England Status: Active Notified: 24/04/2023 Role: Secretary

Jones, Stephen Mark Horsforth, Leeds, England Status: Active Notified: 30/07/2021 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vickers, Stephen Horsforth, Leeds, England Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ball, Helen Muriel Horsforth, Leeds, England Status: Ceased Notified: 30/07/2021 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Astute Financial Advisers LTD

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Persons with Significant Control (5)

Officers (4)