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Nom	Newby Castleman Wealth Management Limited
Adresse	Norwich House 22-30 Horsefair Street Leicester LE1 5BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11574271 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Castleman, Michael David Status: Active Notified: 18/09/2018 Date of Birth: 03/1958 Nature of Control

Right to appoint and remove directors

GB Ghc Wealth Management Limited Status: Active Notified: 18/09/2018 Companies House Number: 05917020 Nature of Control

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

Officers (3)

Source: Companies House

Castleman, Chris Leicester, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Harris, Paul Raymond Leicester, United Kingdom Status: Active Notified: 18/09/2018 Date of Birth: 11/1968 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Storer, Richard James Leicester, United Kingdom Status: Active Notified: 09/11/2018 Role: Secretary

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Newby Castleman Wealth Management Limited

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Persons with Significant Control (2)

Officers (3)