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Name	Buckles Limited
Address	Monument Place 24 Monument Street London EC3R 8AJ
VAT ID	no VAT ID available
Company No.	03294475 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 December 1996
Accounts	DORMANT last accounts made up to 30 April 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Buckles (Ruthin) Limited
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 (1)

Source: Companies House

GB Sanlam Wealth Planning Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03882013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Fraser, Nicola Jane London, England Status: Active Notified: 05/05/2020 Date of Birth: 07/1972 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British

Gibson, Jeremy Paul Bristol, England Status: Ceased Notified: 10/08/2016 Ceased: 02/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

White, John David London, England Status: Ceased Notified: 02/10/2019 Ceased: 27/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Buckles Limited

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Persons with Significant Control (1)

Officers (3)