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Jméno	Hawsons Wealth Management Limited
Adresa	Pegasus House 463A Glossop Road Sheffield S10 2QD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. červen 2020
Company No.	03508607 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Fathers, Natasha Claire 463a Glossop Road, Sheffield, South Yorkshire Status: Active Notified: 02/10/2020 Date of Birth: 01/1986 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Hemmington, Aaron 463a Glossop Road, Sheffield, South Yorkshire Status: Active Notified: 31/12/2022 Date of Birth: 08/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morley, Elizabeth Ruth 463a Glossop Road, Sheffield, South Yorkshire Status: Active Notified: 30/06/2022 Role: Secretary

Sanderson, Scott William Leslie 463a Glossop Road, Sheffield Status: Active Notified: 18/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilmer, Peter James 463a Glossop Road, Sheffield, South Yorkshire Status: Active Notified: 02/01/2019 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wormald, Paul Andrew 463a Glossop Road, Sheffield, South Yorkshire Status: Active Notified: 30/06/2022 Date of Birth: 02/1970 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hill, Christopher Ingram 463a Glossop Road, Sheffield Status: Ceased Notified: 13/07/2001 Ceased: 18/12/2023 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Merriam, Andrew William Kennedy Eye Status: Ceased Notified: 02/11/1998 Ceased: 03/05/2000 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Hawsons Wealth Management Limited

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Officers (8)