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Nom	Wealthfusion Limited
Adresse	70 Baker Street London W1U 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12079392 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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 (1)

Source: Companies House

GB Money Penny Capital Limited Status: Active Notified: 02/07/2019 Companies House Number: 10944448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grier, Jane Clare London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Jogi, Rajesh Kumar London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Mulchandani, Manoher Ghanshamdas London, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garg, Udit Pal London, United Kingdom Status: Ceased Notified: 02/07/2019 Ceased: 12/07/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wealthfusion Limited

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Persons with Significant Control (1)

Officers (4)