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Jméno	Bradnam Wealth Management (UK) Limited
Adresa	Laurel House 11 St. Peters Road Broadstairs CT10 2AG
VAT ID (DIČ)	no VAT ID available
Company No.	07470266 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Bradnam Wealth 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bradnam, Gavin Keith Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bradnam, Sarah Juliette Status: Active Notified: 06/01/2017 Date of Birth: 12/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bradnam, Gavin Keith Broadstairs, Kent, England Status: Active Notified: 15/12/2010 Date of Birth: 04/1976 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Bradnam, Sarah Juliette Broadstairs, Kent, England Status: Active Notified: 06/01/2017 Date of Birth: 12/1979 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Bradnam Wealth Management (UK) Limited

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Persons with Significant Control (2)

Officers (2)