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Jméno	Verlingue Wealth Management Limited
Adresa	Forum House 41 51 Brighton Road 1st Floor Redhill RH1 6YS
VAT ID (DIČ)	no VAT ID available
Company No.	01856766 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 65110 Life insurance 65300 Pension funding
Company Register Status	dissolved
Previous Names	ICB Financial Services Limited Barnett & Barnett Financial Services 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 (1)

Source: Companies House

GB Verlingue Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08268742 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Campling, Neil Allen 1st Floor, Redhill, Surrey, United Kingdom Status: Active Notified: 23/01/1992 Date of Birth: 08/1961 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Stansfield, Peter Anthony 1st Floor, Redhill, Surrey, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stansfield, Peter Anthony 1st Floor, Redhill, Surrey, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary

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Verlingue Wealth Management Limited

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Persons with Significant Control (1)

Officers (3)