Toutes les informations sur:

Nom	H & D Wealth Limited
Adresse	Maidstone Studios Vinters Business Park New Cut Road Maidstone ME14 5NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02115015 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	H & D Financial Services 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bidco Hdw Limited Status: Active Notified: 24/04/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Green, William Daniel Status: Ceased Notified: 27/11/2016 Ceased: 24/04/2020 Date of Birth: 10/1948 Nature of Control

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

Officers (4)

Source: Companies House

Chandler, Carol New Cut Road, Maidstone, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Chandler, Carol New Cut Road, Maidstone, Kent, United Kingdom Status: Active Notified: 05/11/2019 Role: Secretary

Green, William James New Cut Road, Maidstone, Kent, United Kingdom Status: Active Notified: 16/04/2019 Date of Birth: 12/1983 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Green, William Daniel New Cut Road, Maidstone, United Kingdom Status: Ceased Notified: 28/12/1990 Ceased: 27/10/2023 Date of Birth: 10/1948 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

H & D Wealth Limited

Quick access

Persons with Significant Control (2)

Officers (4)