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Nom	Casson Beckman Wealth Management Limited
Adresse	10-11 Austin Friars London EC2N 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08680854 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2021
Activité (Code NAF)	66110 - Administration de marchés financiers
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 (1)

Source: Companies House

GB Aim Wealth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08613891 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hammick, Paul Alan London, England Status: Active Notified: 15/11/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Hammick, Paul London, England Status: Ceased Notified: 16/05/2023 Ceased: 15/11/2024 Date of Birth: 12/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Lawrence, David Frank London, England Status: Ceased Notified: 15/02/2022 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director (uk Group Ceo) Role: Director Country of Residence: England Nationality: British

Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Casson Beckman Wealth Management Limited

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Persons with Significant Control (1)

Officers (5)