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Nom	GP Wealth Limited
Adresse	Corinthian House Floor 2 17 Lansdowne Road Croydon CR0 2BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07068153 Show on Companies House
Noms Précédents	BIG River LTD Carefeesadvice.COM LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Goddard Perry Holdings Limited Status: Active Notified: 28/11/2024 Company Registration: 06951151 (England) Nature of Control

Ownership of shares - 75% or more

Scott, Gideon Thomas Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2024 Date of Birth: 01/1968 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goddard, Steven Michael Sevenoaks, England Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Gideon Thomas Worthing, United Kingdom Status: Ceased Notified: 06/11/2009 Ceased: 28/11/2024 Date of Birth: 01/1968 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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GP Wealth Limited

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Persons with Significant Control (2)

Officers (2)