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Jméno	Wealth Experts Limited
Adresa	Lake View Festival Way Festival Park Stoke On Trent ST1 5BJ
VAT ID (DIČ)	no VAT ID available
Company No.	05918247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	DJH Wealth Management Limited DJH Financial Solutions 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Wealth Experts Group Limited Status: Active Notified: 24/10/2022 Companies House Number: 13810742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hulme, Paul David Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Date of Birth: 07/1970 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%

Johnston, Richard Eric Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Date of Birth: 04/1976 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%

GB Wealth Experts Holdings Limited Status: Ceased Notified: 09/07/2021 Ceased: 24/10/2022 Companies House Number: 12552541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Darley, Paul William Festival Park, Stoke On Trent, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hewes, Terry Festival Park, Stoke On Trent, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 09/1986 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Johnston, Richard Eric Stoke-On-Trent, England Status: Ceased Notified: 01/10/2006 Ceased: 01/03/2024 Date of Birth: 04/1976 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

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Wealth Experts Limited

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Persons with Significant Control (4)

Officers (3)