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Nom	Gerald Thomas Wealth Management Limited
Adresse	Unit 3, New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Address	Mha House Charter Court Swansea SA7 9FS
Société Numéro de Registre	07152145 Show on Companies House
Accounts	micro-entity last accounts made up to 28 avril 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	Kindgrade 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Williams, Philip James Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Evans, John Michael Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 12/06/2013 Date of Birth: 05/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Garland, Bernard George Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 12/06/2013 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: Irish

Jones, Margaret Elizabeth Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 12/06/2013 Date of Birth: 09/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Philip James Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/07/2010 Date of Birth: 03/1957 Occupation: Tax Partner Role: Director Country of Residence: Wales Nationality: English

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Gerald Thomas Wealth Management Limited

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Persons with Significant Control (1)

Officers (4)