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Nom	GKF Wealth Management LTD
Adresse	Unit 13, Freeland Park Wareham Road Wareham Road Poole BH16 6FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	GKF Wealth Management Limited
Société Numéro de Registre	06713771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	GKF Wealth Management LTD \| Percipient Capital RSM Tenon Capital Management Limited Tenon Capital Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Farquhar, Edward Peter Henry Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 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%

Gould, Jason Lee Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 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%

Gould, Katherine Anne Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 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 (3)

Source: Companies House

Booth, Ian Martyn Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 01/03/2013 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farquhar, Edward Peter Henry Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 28/06/2012 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gould, Jason Lee Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 28/06/2012 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB GKF Nominees ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 08270809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Percipient Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07183241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB T-Fund GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06715837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GKF Wealth Management LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)