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Nom	HJS Financial Planning Limited
Adresse	First Floor, Tagus House, 9 Ocean Way, Southampton 9 Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06976226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	HJS Financial Services LTD
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 (5)

Source: Companies House

GB Hjs Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 12876959 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 Mcculloch Business Services Limited Status: Active Notified: 02/10/2020 Companies House Number: 09358968 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%

Mcculloch, Iain Status: Active Notified: 02/10/2020 Date of Birth: 10/1981 Nature of Control

Right to appoint and remove directors

Stokes, Gareth Anthony Status: Active Notified: 27/11/2020 Date of Birth: 06/1968 Nature of Control

Right to appoint and remove directors

GB Hjs Business Solutions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: 08923617 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 (2)

Source: Companies House

Mcculloch, Iain Southampton, Hampshire, United Kingdom Status: Active Notified: 23/02/2015 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, Gareth Anthony Southampton, Hampshire, United Kingdom Status: Active Notified: 23/02/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

HJS Financial Planning Limited

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Persons with Significant Control (5)

Officers (2)