Toutes les informations sur:

Nom	Wealth Experts Group Limited
Adresse	The Glades Festival Way Festival Park Stoke On Trent ST1 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13810742 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wealth Experts Holdings Limited Status: Active Notified: 21/12/2021 Companies House Number: 12552541 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

Darley, Paul William Festival Park, Stoke On Trent, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewes, Terry Festival Park, Stoke On Trent, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Johnston, Richard Eric Festival Park, Stoke On Trent, United Kingdom Status: Ceased Notified: 21/12/2021 Ceased: 01/03/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Lyon Griffiths (Financial Services) Limited Status: Active Notified: 18/09/2023 Companies House Number: 10365205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wealth Experts (Highpoint) Limited Status: Active Notified: 24/10/2022 Companies House Number: 08107342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wealth Experts Limited Status: Active Notified: 24/10/2022 Companies House Number: 05918247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RJ Assets Management Limited Status: Ceased Notified: 25/07/2023 Ceased: 31/03/2024 Companies House Number: 15027714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wealth Experts Group Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)