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Jméno	Ubuntu Wealth Management Limited
Adresa	The Old Brewery Central Road Wrexham LL13 7SU
VAT ID (DIČ)	no VAT ID available
Company No.	12465101 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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 (5)

Source: Companies House

GB Hadlow Edwards Wealth Management Ltd Status: Active Notified: 16/02/2023 Companies House Number: 12949342 Nature of Control

Ownership of shares - 75% or more

Hadlow, Tom Status: Active Notified: 16/02/2023 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Hadlow, Warren Taylor Status: Active Notified: 16/02/2023 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Parry, James Lee Status: Active Notified: 16/02/2023 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Ronander, Garnet Edgar Status: Ceased Notified: 14/02/2020 Ceased: 16/02/2023 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hadlow, Tom Wrexham, Wales Status: Active Notified: 16/02/2023 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hadlow, Warren Taylor Wrexham, Wales Status: Active Notified: 16/02/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Parry, James Lee Wrexham, Wales Status: Active Notified: 16/02/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Ubuntu Holdings Limited Status: Active Notified: 11/09/2020 Companies House Number: 12873036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ubuntu Wealth Management Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)