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Jméno	Radiant Wealth Management Holdings Limited
Adresa	Sovereign Place 20 The Point Market Harborough LE16 7QU
VAT ID (DIČ)	no VAT ID available
Company No.	13492490 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Apiary Capital Partners I Gp Llp, In Its Capacity As General Partner Of Apiary Capital Partners I-A Lp Status: Active Notified: 05/07/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cogman-Hellier, Simon Mark Market Harborough, Leicestershire, England Status: Active Notified: 05/08/2022 Date of Birth: 12/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gajjar, Minesh Market Harborough, Leicestershire, England Status: Active Notified: 05/07/2021 Date of Birth: 07/1978 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Klar, Greg Market Harborough, England Status: Active Notified: 17/01/2024 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Hopley, Alan Market Harborough, England Status: Ceased Notified: 05/07/2021 Ceased: 17/01/2024 Date of Birth: 12/1978 Occupation: Head Of Financial Planning & Analysis Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Radiant Asset Management Limited Status: Active Notified: 06/07/2021 Companies House Number: 13497014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radiant Platform Management Limited Status: Active Notified: 06/07/2021 Companies House Number: 13496997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Radiant Wealth Management Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)