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Nom	Wigmore Associates Wealth MA Nagement LT D
Adresse	20 Seymour Mews London W1H 6BQ
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.	12 mai 2016
Company Register Name	Wigmore Associates Wealth Management LTD
Company Register Address	101 Wigmore Street Colindale W1U 1QU
Société Numéro de Registre	05252645 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sipps 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 (4)

Source: Companies House

GB Titan Advisory Holdings Limited Status: Active Notified: 01/05/2024 Companies House Number: 14763855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orenstein, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2017 Date of Birth: 01/1982 Nature of Control

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

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

Orenstein, Elizabeth Status: Ceased Notified: 05/05/2021 Ceased: 01/05/2024 Date of Birth: 01/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Orenstein, William Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 06/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Orenstein, William Colindale, London, United Kingdom Status: Active Notified: 02/01/2006 Date of Birth: 06/1952 Occupation: Ifa Role: Director Country of Residence: England Nationality: British

Rowlands, Todd Lewis London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Damian Paul London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orenstein, Elizabeth Colindale, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 01/05/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Wigmore Associates LTD Status: Active Notified: 27/03/2023 Companies House Number: 13266973 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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Wigmore Associates Wealth MA Nagement LT D

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)