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Name	Appleton Financial Planning LTD
Address	Gregs Building 1 Booth Street Manchester M2 4DU
VAT ID	no VAT ID available
Company No.	10204345 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 May 2016
Accounts	MICRO ENTITY last accounts made up to 31 August 2020
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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

Appleton, Nigel Geoffrey Status: Active Notified: 27/05/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Appleton, Carol Anne Chester Business Park, Chester, United Kingdom Status: Active Notified: 27/05/2016 Role: Secretary

Appleton, Nigel Geoffrey Chester Business Park, Chester, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 05/1958 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Appleton Financial Planning LTD

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Persons with Significant Control (1)

Officers (2)