Všechny informace o:

Jméno	Liberate Wealth (Taunton) Limited
Adresa	Aintree House Blackbrook Park Avenue Taunton TA1 2PX
VAT ID (DIČ)	no VAT ID available
Company No.	03866935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Stafford House Investments 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 (2)

Source: Companies House

GB Aureate Holdco Limited Status: Active Notified: 30/11/2023 Companies House Number: 00146771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rowan Dartington & Co. Limited Status: Ceased Notified: 26/10/2016 Ceased: 30/11/2023 Companies House Number: 02752304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Howlett, Mark Alan Taunton, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 05/10/2016 Role: Secretary

Thapar, Sumeet Taunton, England Status: Active Notified: 30/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Webb, Nicholas Cirencester, Gloucestershire, England Status: Active Notified: 19/07/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Stephen Cirencester, England Status: Ceased Notified: 03/02/2022 Ceased: 30/11/2023 Date of Birth: 03/1968 Occupation: Distribution Director Role: Director Country of Residence: England Nationality: British

Mayne, Andrew Cirencester, United Kingdom Status: Ceased Notified: 19/07/2016 Ceased: 30/11/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB St. James'S Place Corporate Secretary Limited 1 Tetbury Road, Cirencester, England, GL7 1FP Status: Ceased Notified: 05/10/2016 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 09131866

Všechny informace o:

Liberate Wealth (Taunton) Limited

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Persons with Significant Control (2)

Officers (7)