Všechny informace o:

Jméno	Wealth Mastery LTD
Adresa	5 The Old Glebe Quorn Loughborough LE12 8LB
VAT ID (DIČ)	no VAT ID available
Company No.	14576643 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Flegg, Frank Austin Status: Active Notified: 06/01/2023 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Flegg, Frank Austin Loughborough, Leicestershire, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB FS Property Partners LTD Status: Active Notified: 28/10/2024 Companies House Number: 16046017 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%

Right to appoint and remove directors

GB G Force Binley LTD Status: Active Notified: 28/07/2023 Companies House Number: 15035591 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%

Right to appoint and remove directors

GB G Force Finham LTD Status: Active Notified: 28/07/2023 Companies House Number: 15035610 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%

Right to appoint and remove directors

GB G Force Smethwick LTD Status: Active Notified: 28/07/2023 Companies House Number: 15035721 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%

Right to appoint and remove directors

GB Business Mastery Success Limited Status: Ceased Notified: 18/07/2023 Ceased: 10/02/2024 Companies House Number: 11277484 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Elworthy Investments LTD Status: Ceased Notified: 18/07/2023 Ceased: 30/04/2024 Companies House Number: 15009091 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%

Right to appoint and remove directors

G Force Global LTD Status: Ceased Notified: 13/02/2023 Ceased: 19/07/2024 Companies House Number: 13882398 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

Wealth Mastery LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (7)