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Nom	PHM Wealth Management LLP
Adresse	Charlotte House 536 Etruria Road Newcastle ST5 0SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC372382 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Statut de Société	active
Noms Précédents	536 Etruria Road LLP
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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Officers (5)

Source: Companies House

Jarvis, Charlotte Mary Newcastle, Staffordshire Status: Active Notified: 01/08/2014 Date of Birth: 10/1992 Role: Llp-Member Country of Residence: England

Jarvis, Charlotte Mary Newcastle Status: Active Notified: 01/08/2014 Role: Llp-Designated-Member Country of Residence: England

Jarvis, Edward Newcastle, Staffordshire Status: Active Notified: 01/08/2014 Date of Birth: 08/1983 Role: Llp-Member Country of Residence: Wales

Jarvis, Henry David Newcastle, Staffordshire Status: Active Notified: 01/08/2014 Date of Birth: 12/1989 Role: Llp-Member Country of Residence: England

Jarvis, Peter Michael Newcastle, Staffordshire, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 03/1959 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

PHM Wealth Management LLP

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Officers (5)

Companies Controlled by This Company (9)