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Nom	GHC Wealth Management LTD
Adresse	Norwich House 22-30 Horsefair Street Leicester LE1 5BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05917020 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ghc Group Ltd Status: Active Notified: 20/09/2023 Companies House Number: 05099827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ghc Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2023 Companies House Number: 05099827 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hardy, Rachel Katheryn 22-30 Horsefair Street, Leicester, Leicestershire Status: Active Notified: 26/11/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Paul Raymond 10a Sycamore Close, Oadby, Leicestershire Status: Active Notified: 25/08/2006 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sallis, William 22-30 Horsefair Street, Leicester, Leicestershire Status: Active Notified: 29/07/2014 Date of Birth: 02/1982 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Storer, Richard Whetstone, Leicester, England Status: Active Notified: 25/08/2006 Date of Birth: 02/1977 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Storer, Richard James 22-30 Horsefair Street, Leicester, Leicestershire Status: Active Notified: 26/11/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Newby Castleman Wealth Management Limited Status: Active Notified: 18/09/2018 Companies House Number: 11574271 Nature of Control

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

GB Somerby Wealth Management Limited Status: Active Notified: 03/12/2018 Companies House Number: 11707661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GHC Wealth Management LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)