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Jméno	Morningstar Wealth Software Limited
Adresa	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
VAT ID (DIČ)	no VAT ID available
Company No.	02865446 Show on Companies House
Accounts	small last accounts made up to 30. červen 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Plum Software 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 (1)

Source: Companies House

GB Morningstar Wealth (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05362153 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

GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 09/02/2024 Role: Corporate-Secretary Companies House Number: 06040545

Lester, Benjamin James 55-71 City Road, London, England Status: Active Notified: 24/06/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Navra, Dylan Brett 55-71 City Road, London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Liptrot, Alexander Thomas 55-71 City Road, London, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 09/02/2024 Role: Secretary

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Morningstar Wealth Software Limited

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Persons with Significant Control (1)

Officers (4)