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Nom	Tarvos Wealth LTD
Adresse	18-19 Watling Street Canterbury Kent CT1 2UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 mai 2016
Company Register Name	Tarvos Wealth Limited
Société Numéro de Registre	08219216 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65110 - Assurance vie 65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Taurus Financial Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Barnett, Thomas David Canterbury, England Status: Active Notified: 23/03/2022 Date of Birth: 07/1985 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Dolan, Ruth Therese Elsie Canterbury, England Status: Active Notified: 18/09/2012 Date of Birth: 04/1975 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

Ivan, Patricia Oluwatosin Canterbury, England Status: Active Notified: 25/07/2022 Date of Birth: 10/1981 Occupation: Head Of Risk Role: Director Country of Residence: England Nationality: British

Maakestad, Timothy Mark Canterbury, England Status: Active Notified: 23/03/2022 Date of Birth: 12/1965 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Ritchie, Matthew Declan Canterbury, England Status: Active Notified: 22/03/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinton, Donald Scott Canterbury, England Status: Active Notified: 22/03/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Tarvos Holdings Limited Status: Active Notified: 19/03/2018 Companies House Number: 11261209 Nature of Control

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Tarvos Wealth LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)