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Obchodní název	Hayward Manning LTD
Obchodní jméno	Hayward Manning Wealth Management
Adresa	Chiltern House 45 Station Road Henley On Thames RG9 1AT
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.	13. květen 2019
Company Register Name	Hayward Manning Limited
Company No.	07203391 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Sentinel Wealth Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Chase Financial Holdings Limited Status: Active Notified: 02/04/2024 Companies House Number: 06068582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffiths, Matthew Conroy Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bloxham, Tammy Louise Aynho, Banbury, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, David Kenneth Aynho, Banbury, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Matthew Henley On Thames, United Kingdom Status: Ceased Notified: 25/03/2010 Ceased: 02/04/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wigg, Julie Joan Aynho, Banbury, England Status: Ceased Notified: 02/04/2024 Ceased: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hayward Manning LTD

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Persons with Significant Control (2)

Officers (4)