All Information about:

Name	Clinton Kennard Associates LTD
Address	Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN
VAT ID	no VAT ID available
Company No.	06931625 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Clinton Kennard Wills LTD Vision Estate Planning LTD Vision Financial Group Limited Hughes Maccabe Holdings 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 (3)

Source: Companies House

GB Beals Mortgage And Financial Services Limited Status: Active Notified: 08/09/2017 Companies House Number: 08286166 Nature of Control

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

Clinton, Mark Alan Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Kennard, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 03/1984 Nature of Control

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

Officers (4)

Source: Companies House

Beal, Anthony John Fareham, England Status: Active Notified: 08/09/2017 Date of Birth: 04/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Clinton, Mark Alan Whiteley, Fareham, England Status: Active Notified: 24/01/2011 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janes, Paul Alexis Sarisbury Green, Southampton, England Status: Active Notified: 08/09/2017 Date of Birth: 09/1962 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Van Rooy, Willem Whiteley, Fareham, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

All Information about:

Clinton Kennard Associates LTD

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Persons with Significant Control (3)

Officers (4)