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Nom	Yorkshire Independent Financial Advisers Limited
Adresse	Sentinel House Peasholme Green York YO1 7PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06400787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Ware & KAY 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 (2)

Source: Companies House

GB Walnut Securities Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06404575 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%

GB Ware & Kay Solicitors Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08842594 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 (3)

Source: Companies House

Cantlay, Leslie James Peasholme Green, York Status: Active Notified: 19/10/2007 Date of Birth: 02/1953 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Kay, Peter Arthur Peasholme Green, York Status: Active Notified: 16/10/2007 Date of Birth: 03/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thomas, Owen Roger Peasholme Green, York Status: Active Notified: 01/09/2016 Date of Birth: 09/1981 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Yorkshire Independent Financial Advisers Limited

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Persons with Significant Control (2)

Officers (3)