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Nom	Victoria Wealth Management Limited
Adresse	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09002794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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 (4)

Source: Companies House

GB Vwm Holdings Limited Status: Active Notified: 12/12/2020 Companies House Number: 12980797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Humphries, Nicholas Status: Ceased Notified: 22/01/2020 Ceased: 12/12/2020 Date of Birth: 12/1967 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%

Silk, James Charles Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Date of Birth: 12/1981 Nature of Control

Significant influence or control

Silk, James Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Scragg, James Shoeburyness, Southend-On-Sea, England Status: Active Notified: 01/10/2014 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

Silk, James Charles Shoeburyness, Southend-On-Sea, England Status: Active Notified: 01/10/2014 Date of Birth: 12/1981 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

Tanner, Paul Anthony Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England Status: Active Notified: 17/04/2014 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Victoria Wealth Management Limited

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Persons with Significant Control (4)

Officers (3)