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Nom	Grovewood Wealth Management Limited
Adresse	1460 Parkway Whiteley Fareham PO15 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04281938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	4 Independence Limited 4 Life & Mortgages LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Eight Wealth Management Limited Status: Active Notified: 08/12/2023 Companies House Number: 06544529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gadsden, Lynne Alexandra Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gadsden, Michael Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Riggs, Ian Fareham, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willard, Laura Jane Fareham, England Status: Active Notified: 08/12/2023 Role: Secretary

Gadsden, Lynne Alexandra Speldhurst, England Status: Ceased Notified: 05/09/2001 Ceased: 08/12/2023 Date of Birth: 03/1969 Occupation: Financial Advisers Role: Director Country of Residence: England Nationality: British

Gadsden, Michael Jeffrey Speldhurst, England Status: Ceased Notified: 01/01/2002 Ceased: 08/12/2023 Date of Birth: 03/1970 Occupation: Independant Financial Advisor Role: Secretary Nationality: British

Gadsden, Michael Jeffrey Speldhurst, England Status: Ceased Notified: 05/09/2001 Ceased: 08/12/2023 Date of Birth: 03/1970 Occupation: Financial Advisers Role: Director Country of Residence: England Nationality: British

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Grovewood Wealth Management Limited

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Persons with Significant Control (3)

Officers (5)