Všechny informace o:

Jméno	HGH Wealth Management Limited
Adresa	Club Chambers Museum Street York YO1 7DN
VAT ID (DIČ)	no VAT ID available
Company No.	03203520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	HGH Financial 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Investacc Limited Status: Active Notified: 06/04/2016 Companies House Number: 02719226 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 (5)

Source: Companies House

Atkinson, Nigel Peter York Status: Active Notified: 24/05/1996 Date of Birth: 08/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Everard, Nigel Conrad York Status: Active Notified: 24/05/1996 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Nicholas Edwin York Status: Active Notified: 24/05/1996 Date of Birth: 05/1963 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Grewer, Mark Russell York Status: Active Notified: 01/01/1999 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lawson, Nicholas Heslin York Status: Active Notified: 01/01/2013 Date of Birth: 02/1977 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Všechny informace o:

HGH Wealth Management Limited

Quick access

Persons with Significant Control (1)

Officers (5)