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Nom	Candid Financial Advice Limited
Adresse	Robert House 19 Station Road Chinnor OX39 4PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08261124 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (3)

Source: Companies House

GB Octopus Money Limited Status: Active Notified: 01/10/2024 Companies House Number: 14069098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millward, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Date of Birth: 04/1968 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%

Modray, Justin Roman Maxwell Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Date of Birth: 02/1970 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 (4)

Source: Companies House

Handcock, Ruth Anna London, England Status: Active Notified: 24/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Marsh, Daniel Peter London, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millward, Ian David Chinnor, England Status: Ceased Notified: 19/10/2012 Ceased: 24/10/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Modray, Justin Roman Maxwell Chinnor, England Status: Ceased Notified: 19/10/2012 Ceased: 24/10/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Candid Financial Advice Limited

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Persons with Significant Control (3)

Officers (4)