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Name	Victory Financial Solutions Limited
Address	Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP
VAT ID	no VAT ID available
Company No.	05665073 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	dissolved
Previous Names	Abacus Investment Solutions 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 (4)

Source: Companies House

Proudman, Rob Status: Active Notified: 31/12/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Significant influence or control as firm

Proudman, Robert Andrew Status: Active Notified: 02/03/2018 Date of Birth: 05/1956 Nature of Control

Significant influence or control

GB R3: Financial Services Group Status: Active Notified: 01/01/2024 Companies House Number: 04153083 Nature of Control

Ownership of shares - 75% or more

Williams, Robin Status: Active Notified: 01/01/2024 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Williams, Robin Ipswich, England Status: Active Notified: 01/05/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Proudman, Robert Andrew Hadleigh, Ipswich, England Status: Ceased Notified: 31/12/2016 Ceased: 23/08/2024 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Victory Financial Solutions Limited

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Persons with Significant Control (4)

Officers (2)