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Jméno	Acorn Wealth Management Group Limited
Adresa	Crafton House Rosebery Business Park Mentmore Way Poringland NR14 7XP
VAT ID (DIČ)	no VAT ID available
Company No.	11580541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c. 66220 Activities of insurance agents and brokers
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 (2)

Source: Companies House

GB Acorn Wealth Management Limited Status: Active Notified: 20/09/2018 Companies House Number: 10951810 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB James Harrison Consultancy Ltd Status: Active Notified: 20/09/2018 Companies House Number: 05855848 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%

Officers (2)

Source: Companies House

Harrison, James Easton, Norwich, Norfolk, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Ian James Acle, Norfolk, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Acorn Wealth Management Group Limited

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Persons with Significant Control (2)

Officers (2)