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Nom	Dolphin Wealth Management Limited
Adresse	C/O Wheeler Brown, 9 Axium Centre Dorchester Road Lytchett Minster Poole BH16 6FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06351279 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Roberts, Lee Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Roberts, Sally Angela Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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%

Significant influence or control

Officers (5)

Source: Companies House

Burt, Charlotte Dorchester Road Lytchett Minster, Poole Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Adam Dorchester Road Lytchett Minster, Poole Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Lee Anthony Dorchester Road Lytchett Minster, Poole, Dorset Status: Active Notified: 23/08/2007 Date of Birth: 10/1965 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Sally Angela Dorchester Road Lytchett Minster, Poole, Dorset Status: Active Notified: 23/08/2007 Date of Birth: 06/1965 Occupation: Administrative Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Roberts, Sally Angela Dorchester Road Lytchett Minster, Poole, Dorset Status: Active Notified: 23/08/2007 Date of Birth: 06/1965 Occupation: Administrative Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Dolphin Wealth Management Limited

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Persons with Significant Control (2)

Officers (5)