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Jméno	CHW Wealth Management Limited
Adresa	Philip T Chave & Co Belfry House Bell Lane Hertford SG14 1BP
VAT ID (DIČ)	no VAT ID available
Company No.	15166604 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. září 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Previous Names	Charter HCP Wealth 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
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Persons with Significant Control (2)

Source: Companies House

GB Charter Hcp Limited Status: Active Notified: 26/09/2023 Companies House Number: 10356432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pritchard, Thomas Status: Active Notified: 26/09/2023 Date of Birth: 09/1988 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Beesley, Gary Bell Lane, Hertford, England Status: Active Notified: 26/09/2023 Occupation: Wealth Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Thomas David Hertford, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CHW Wealth Management Limited

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Persons with Significant Control (2)

Officers (2)