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Jméno	42 Wealth Management LTD
Adresa	Charter House Sandford Street Lichfield WS13 6QA
VAT ID (DIČ)	no VAT ID available
Company No.	09873045 Show on Companies House
Accounts	small last accounts made up to 5. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Salix Wealth 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Moseley-Gray, Susannah Margaret Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moseley, Stephen Christopher Lichfield, England Status: Active Notified: 29/07/2019 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moseley-Gray, Susannah Margaret Lichfield, England Status: Active Notified: 16/11/2015 Date of Birth: 06/1977 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Všechny informace o:

42 Wealth Management LTD

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Persons with Significant Control (1)

Officers (2)