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Name	Pole Arnold Financial Management LTD
Address	Long Barn 16 Narborough Wood Park Desford Road Enderby LE19 4XT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 December 2024
Company Register Address	1 New Walk Place Leicester LE1 6RU
Company No.	07910405 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Pole Hammond LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mattioli Woods Limited Status: Active Notified: 12/04/2021 Companies House Number: 03140521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pole, Michael Hammond Status: Ceased Notified: 30/06/2016 Ceased: 12/04/2021 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Moore, Edward James Leicester, United Kingdom Status: Active Notified: 21/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nevill, Michael John Chipstead, Coulsdon, United Kingdom Status: Ceased Notified: 20/08/2012 Ceased: 21/12/2024 Date of Birth: 07/1947 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Pole, Michael Hammond Leicester, United Kingdom Status: Ceased Notified: 16/01/2012 Ceased: 21/12/2024 Date of Birth: 12/1966 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Todd, Richard David Great Easton, Market Harborough, England Status: Ceased Notified: 15/07/2014 Ceased: 21/12/2024 Date of Birth: 12/1964 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Pole Arnold Financial Management LTD

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Persons with Significant Control (2)

Officers (4)