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Nom	Estate Planning Solutions Limited
Adresse	8 New Walk Beverley HU17 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04454568 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65110 - Assurance vie 65300 - Caisses de retraite 66220 - Activités des agents et courtiers d'assurances
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Coulter, Martin John Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coulter, Christopher George Beverley, East Yorkshire Status: Active Notified: 05/06/2002 Date of Birth: 02/1943 Role: Secretary Country of Residence: United Kingdom Nationality: British

Coulter, Martin John Beverley, North Humberside, United Kingdom Status: Active Notified: 05/06/2002 Date of Birth: 11/1971 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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Estate Planning Solutions Limited

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Persons with Significant Control (1)

Officers (2)