Všechny informace o:

Jméno	Westminster Wealth Management LLP
Adresa	4th Floor, Chronicle House 72 Fleet St London EC4Y 1HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
Company Register Address	167 Fleet Street London EC4A 2EA
Company No.	OC320806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5. duben 2022
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Corcoran, John Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control

Significant influence or control limited liability partnership

Lockyer, Martin John Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Significant influence or control limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (6)

Source: Companies House

Anderson, James Alexander Peterborough, England Status: Active Notified: 06/04/2021 Date of Birth: 08/1986 Role: Llp-Member Country of Residence: England

Corcoran, John London, England Status: Active Notified: 01/09/2013 Date of Birth: 05/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hayward, Mark Andrew James London, England Status: Active Notified: 06/04/2021 Date of Birth: 01/1986 Role: Llp-Member Country of Residence: England

Lockyer, Martin John London, England Status: Active Notified: 06/07/2006 Date of Birth: 02/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Pearson, James Patrick Lovatt Tadworth, England Status: Active Notified: 06/04/2021 Date of Birth: 05/1983 Role: Llp-Member Country of Residence: England

Perkins, James Harvey London, England Status: Active Notified: 02/02/2012 Date of Birth: 07/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British