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Nom	Succeed Financial Planning Limited
Adresse	River House 48 High Street Belfast BT1 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI618112 Show on Companies House
Statut de Société	Dissolved
Fondé	29 avril 2013
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Reassure Wealth Management 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 (1)

Source: Companies House

Bell, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bell, Adrian Belfast, Antrim, Northern Ireland Status: Active Notified: 29/04/2013 Date of Birth: 03/1958 Occupation: Financial Advisor Role: Director Country of Residence: Northern Ireland Nationality: British

Bell, Charlotte Mary Ann Belfast, Antrim, Northern Ireland Status: Active Notified: 29/04/2013 Date of Birth: 01/1956 Occupation: Carer Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Succeed Financial Planning Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)