Všechny informace o:

Jméno	Wealthkernel Limited
Adresa	41 Luke Street London EC2A 4DP
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.	7. leden 2017
Company No.	09686970 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development 64205 Activities of financial services holding companies
Company Register Status	active
Sector (SIC)	66300 Fund management activities
Previous Names	Wealthkernal 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Etfs Capital Holdings Limited Status: Active Notified: 03/10/2019 Companies House Number: 12170500 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%

Shanmugarajah, Thuvakaran Status: Ceased Notified: 16/07/2016 Ceased: 03/10/2019 Date of Birth: 05/1986 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 (7)

Source: Companies House

Brunner, Yannick Marshall London, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 01/1987 Occupation: Chief Compliance Officer Role: Director Country of Residence: England Nationality: French,American

Campbell, Thomas Joseph London, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 01/1974 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Karan, Samantha London, England Status: Active Notified: 13/08/2021 Role: Secretary

Lansdell, Ian London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 01/1987 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: British

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 24/01/2022 Role: Secretary

Schwieger, Brian James London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shanmugarajah, Thuvakaran London, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 05/1986 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (1)

GB Wealthkernel Trustees Limited Status: Active Notified: 20/06/2020 Companies House Number: 12685292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Wealthkernel Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)