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Nom	LIA Wealth Advisers Limited
Adresse	58 Grosvenor Street Level 3 London W1K 3JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11732755 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	LIA Wealth Advisors 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
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Persons with Significant Control (2)

Source: Companies House

GB Lia Holdings Limited Status: Active Notified: 03/07/2023 Companies House Number: 12049264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lia Uk Holdings Ii Ltd Status: Ceased Notified: 18/12/2018 Ceased: 03/07/2023 Companies House Number: 10560754 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Carendi, Jan Olof Richard Level 3, London, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 03/1945 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swedish

Fernee, Sally Ann Level 3, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 12/1968 Occupation: Chief Of Staff To Group Ceo Role: Director Country of Residence: United Kingdom Nationality: English

Morrison, Lee Level 3, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Risam, Monica Level 3, London, United Kingdom Status: Active Notified: 18/12/2018 Role: Secretary

Webb, Joe London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Head Of Uk Compliance Role: Director Country of Residence: United Kingdom Nationality: British

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LIA Wealth Advisers Limited

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Persons with Significant Control (2)

Officers (5)