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Nom	M&G Wealth Solutions Limited
Adresse	10 Fenchurch Avenue London EC3M 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13685687 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	M&G Wealth Investments 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 18/10/2021 Companies House Number: 05996736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Grant, Susan, Ms. London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kelemen, Shanti St Albans, England, England Status: Active Notified: 23/09/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelemen, Shanti Ellis London, United Kingdom Status: Active Notified: 23/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

M&g Management Services Limited, London, United Kingdom Status: Active Notified: 18/10/2021 Role: Secretary

Montgomery, David London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 31/08/2023 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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M&G Wealth Solutions Limited

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Persons with Significant Control (1)

Officers (5)