All Information about:

Name	Financial Solutions Group Limited
Address	C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB
VAT ID	no VAT ID available
Company No.	10544288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
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
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Persons with Significant Control (2)

Source: Companies House

GB Prydis Wealth Limited Status: Active Notified: 10/01/2017 Companies House Number: 04319996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

White, Paul Adrian Status: Ceased Notified: 03/01/2017 Ceased: 10/01/2017 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Prestwood, Adam Charles Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 13/10/2017 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Priday, James Arthur Harrison Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 13/01/2017 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Paul Adrian Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 03/01/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Financial Solutions Group Limited

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Persons with Significant Control (2)

Officers (3)