Všechny informace o:

Jméno	Eight Wealth Management Limited
Adresa	1460 Parkway Whiteley Fareham PO15 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	06544529 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	8 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Eight Wealth Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09880829 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lawson, Stuart Whiteley, Fareham, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Riggs, Ian Whiteley, Fareham, England Status: Active Notified: 26/03/2008 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willard, Laura Jane Whiteley, Fareham, England Status: Active Notified: 14/09/2016 Role: Secretary

Willard, Laura Jane Whiteley, Fareham, England Status: Ceased Notified: 24/10/2023 Ceased: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Grovewood Wealth Management Limited Status: Active Notified: 08/12/2023 Companies House Number: 04281938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hampshire Financial Planning Limited Status: Active Notified: 02/11/2021 Companies House Number: 09294955 Nature of Control

Ownership of shares - 75% or more

GB Henderson Wealth Management LTD Status: Active Notified: 20/07/2018 Companies House Number: 07267243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mallon Wealth Management LTD Status: Active Notified: 04/09/2018 Companies House Number: 07117514 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:

Eight Wealth Management Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)