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Jméno	Find A Wealth Manager Limited
Adresa	Alpha House 100 Borough High Street London SE1 1LB
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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22. únor 2022
Company No.	07812370 Show on Companies House
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Greatbear Uk Holdco Limited Status: Active Notified: 23/08/2024 Companies House Number: 15859918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 7im Holdings Limited Status: Ceased Notified: 16/10/2020 Ceased: 23/08/2024 Companies House Number: 04092911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finda Holdings Pte Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 201417626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gamble, Dominic Jody Status: Ceased Notified: 12/02/2018 Ceased: 16/10/2020 Date of Birth: 02/1980 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 (4)

Source: Companies House

GB Indigo Corporate Secretary Limited 853-855 London Road, Westcliff On Sea, United Kingdom, SS0 9SZ Status: Active Notified: 29/09/2021 Role: Corporate-Secretary Companies House Number: 13253973

Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 29/09/2021 Role: Secretary

Proctor, Dean Michael London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 08/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Duncan Richard London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (4)

Officers (4)