All Information about:

Name	Guardian Financial Services Limited
Address	11 Strand London WC2N 5HR
VAT ID	no VAT ID available
Company No.	11115769 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Gryphon Distribution 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
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Punter Southall Group Limited Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 04096788 Nature of Control

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Officers (4)

Source: Companies House

Mann, Peter London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckelvey, Kenneth John London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nash, Ian Eric London, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary

Punter, Jonathan Dominic London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Guardian Financial Services Limited

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Persons with Significant Control (2)

Officers (4)