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Name	Huckerby Financial LTD
Address	93 The Rookery Deepcar Sheffield S36 2NE
VAT ID	no VAT ID available
Company No.	10571764 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 70221 - Business and other management consultancy activities
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Huckerby, Julie Ann Status: Active Notified: 19/01/2017 Date of Birth: 01/1965 Nature of Control

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

Huckerby, Mark Julian Status: Active Notified: 19/01/2017 Date of Birth: 07/1965 Nature of Control

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

GB York Place Company Nominees Limited Status: Active Notified: 19/01/2017 Companies House Number: 02538098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Huckerby, Julie Ann Deepcar, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Huckerby, Mark Julian Deepcar, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 07/1965 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

All Information about:

Huckerby Financial LTD

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Persons with Significant Control (3)

Officers (2)