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Nom	Margetts Wealth Management Limited
Adresse	Office 1 50-54 St Paul's Square Birmingham B3 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04458263 Show on Companies House
Statut de Société	actif
Fondé	11 juin 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	66110 - Administration de marchés financiers
Noms Précédents	Margetts Financial Services (UK) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Smith, Kevin Status: Active Notified: 12/06/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Butler, Ian Birmingham, West Midlands, England Status: Active Notified: 03/04/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Kevin Birmingham Status: Active Notified: 18/04/2013 Date of Birth: 11/1962 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Crombies Financial Planning Limited Status: Active Notified: 23/11/2021 Companies House Number: 13710800 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%

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Margetts Wealth Management Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)