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Nom	Mcewan Wallace Wealth Management Limited
Adresse	58 Telegraph Road Heswall Wirral CH60 0AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04680840 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Mcewan Wallace (Financial 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Beck, David Charles Status: Active Notified: 01/05/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Cleator, Adrian Status: Active Notified: 01/05/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Gee & Watson Investment & Pensions Limited Status: Active Notified: 01/05/2016 Companies House Number: 01862969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beck, David Charles Heswall, Wirral, Merseyside, England Status: Active Notified: 13/05/2016 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beck, David Charles Heswall, Wirral, Merseyside, England Status: Active Notified: 13/05/2016 Role: Secretary

Cleator, Adrian Heswall, Wirral, Merseyside, England Status: Active Notified: 13/05/2016 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mcewan Wallace Wealth Management Limited

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Persons with Significant Control (3)

Officers (3)