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Name	Phil Johnson Financial Services LTD
Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW
VAT ID	no VAT ID available
Company No.	03597630 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Mortgage Management Services 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 (1)

Source: Companies House

Johnson, Philip William Status: Active Notified: 14/07/2016 Date of Birth: 02/1961 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%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Johnson, Julie Nunthorpe, Middlesbrough, Cleveland Status: Active Notified: 14/07/1998 Date of Birth: 09/1961 Occupation: Secretary Role: Secretary Nationality: British

Johnson, Phillip William Nunthorpe, Middlesbrough, Cleveland Status: Active Notified: 14/07/1998 Date of Birth: 02/1961 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

All Information about:

Phil Johnson Financial Services LTD

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Persons with Significant Control (1)

Officers (2)