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Name	The Holistic Financial Group Limited
Address	Unit 14, Apex Court Woodlands Bradley Stoke BS32 4JT
VAT ID	no VAT ID available
Company No.	12420960 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69202 - Accounting, bookkeeping and auditing activities; tax consultancy
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 (2)

Source: Companies House

Chapman, Laura Mary Status: Active Notified: 23/01/2020 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Townsend, Kieron Lee Status: Active Notified: 23/01/2020 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chapman, Laura Mary Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English

Townsend, Kieron Lee Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

C & M Services (Bristol) LTD Status: Active Notified: 03/03/2020 Companies House Number: 05501429 Nature of Control

Ownership of shares - 75% or more

All Information about:

The Holistic Financial Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)