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Name	G D White (Independent Financial Advisers) Limited
Address	1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG
VAT ID	no VAT ID available
Company No.	01760957 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 October 1983
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 April 2020
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 (3)

Source: Companies House

GB G D White Holdings Limited Status: Active Notified: 09/07/2019 Nature of Control

Ownership of shares - 75% or more

Griffin, Michael Richard Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Date of Birth: 05/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

White, Patricia Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Date of Birth: 03/1940 Nature of Control

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

Officers (1)

Source: Companies House

Griffin, Michael Richard Whiteley, Fareham, Hampshire Status: Active Notified: 20/12/1992 Date of Birth: 05/1953 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

All Information about:

G D White (Independent Financial Advisers) Limited

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Persons with Significant Control (3)

Officers (1)