Všechny informace o:

Jméno	Connect Wealth Management Limited
Adresa	Reading Bridge House Reading Bridge Reading RG1 8LS
VAT ID (DIČ)	no VAT ID available
Company No.	08695048 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. září 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2020
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
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 (2)

Source: Companies House

GB Capital Professional Limited Status: Active Notified: 01/02/2019 Nature of Control

Ownership of shares - 75% or more

GB Pantheon Financial Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 04300595 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Stockton, Nigel Geoffrey Reading, England Status: Active Notified: 22/12/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Damian Paul Leeds, United Kingdom Status: Ceased Notified: 18/09/2013 Ceased: 22/12/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Všechny informace o:

Connect Wealth Management Limited

Quick access

Persons with Significant Control (2)

Officers (2)