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Nom	Financial Modelling Associates LTD
Adresse	14 Albemarle Road St Ives Cambridgeshire PE27 3UN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2019
Company Register Address	Unit 7 Mulberry Place Eltham SE9 6AR
Société Numéro de Registre	05252331 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Costello, Jonathan Niall Status: Active Notified: 06/10/2016 Date of Birth: 10/1965 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%

Pearce, Andrew Status: Active Notified: 05/10/2022 Date of Birth: 07/1972 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

Costello, Jeremy Gavin Pinnell Road, Eltham, London, United Kingdom Status: Active Notified: 06/04/2020 Role: Secretary

Costello, Jonathan Niall Pinnell Road, Eltham, London, United Kingdom Status: Active Notified: 06/10/2004 Date of Birth: 10/1965 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: British

Pearce, Andrew Pinnell Road, Eltham, London, United Kingdom Status: Active Notified: 05/09/2005 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Financial Modelling Associates LTD

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Persons with Significant Control (2)

Officers (3)