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Nom

Magor Wealth Management LTD
Adresse
31 Maes Yr Haf
Penclawdd
Swansea
SA4 3YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06439331 Show on Companies House
Statut de SociétéDissolved
Fondé28 novembre 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
Activité (Code NAF)66300 - Gestion de fonds
Noms Précédents
  • Burch Wealth Management LTD
  • Mark Burch Wealth Management LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Paul Rodriguez Wealth Management Limited Status: Active Notified: 08/03/2022 Companies House Number: 09693094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Magor, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meredith, Patricia Yvonne Status: Ceased Notified: 01/01/2017 Ceased: 08/03/2022 Date of Birth: 09/1969 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 (1)

    Source: Companies House
    Rodriguez, Paul Antony Penclawdd, Swansea Status: Active Notified: 08/03/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British