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Nom	James Bourne Wealth Management Limited
Adresse	Fornells 21 The Combe Eastbourne BN20 9DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10947383 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie 65300 - Caisses de retraite 66300 - Gestion de fonds
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bourne, James Status: Active Notified: 05/09/2017 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bourne, Zoe Status: Active Notified: 28/08/2019 Date of Birth: 06/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bourne, James Eastbourne, East Sussex Status: Active Notified: 05/09/2017 Date of Birth: 04/1980 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Bourne, Zoe Eastbourne, East Sussex Status: Active Notified: 28/08/2019 Date of Birth: 06/1982 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

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James Bourne Wealth Management Limited

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Persons with Significant Control (2)

Officers (2)