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Name	Shape Financial LTD.
Address	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
VAT ID	no VAT ID available
Company No.	06024734 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 December 2006
Accounts	DORMANT last accounts made up to 31 October 2020
Sector (SIC)	70221 - Business and other management consultancy activities
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 Afh Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02557859 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brown, Anne Marie Stoke Heath, Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 12/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hudson, Alan Stoke Heath, Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Larvin, Alexis Stoke Heath, Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 07/1982 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

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Shape Financial LTD.

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Persons with Significant Control (1)

Officers (3)