All Information about:

Name	Ashburn Financial Planning Limited
Address	Honeybourne Place Jessop Avenue Cheltenham GL50 3SH
VAT ID	no VAT ID available
Company No.	13574346 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Attivo Group Limited Status: Active Notified: 19/08/2021 Companies House Number: 05547209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harper, Stephen Charles Cheltenham, England Status: Active Notified: 19/08/2021 Date of Birth: 06/1964 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Plumpton, Ian Joseph Cheltenham, England Status: Active Notified: 24/03/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harding, Stuart Stephen Cheltenham, England Status: Ceased Notified: 05/10/2021 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ashburn Wealth Management Limited Status: Active Notified: 19/07/2023 Companies House Number: 06510679 Nature of Control