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Jméno	Acorn Wealth Management Limited
Adresa	1A Crossway Terrace Acle NR13 3QT
VAT ID (DIČ)	no VAT ID available
Company No.	10951810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Norfolk Money Matters 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Howell, Ian James Status: Active Notified: 07/09/2017 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Howell, Ian James Acle, Norfolk, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 03/1971 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Nathan James Acle, United Kingdom Status: Active Notified: 19/10/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Acorn Wealth Management Group Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580541 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Acorn Wealth Management Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)