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Nom	G & E Private Wealth Limited
Adresse	The Apex Brest Road Derriford Business Park Derriford PL6 5FL
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.	21 janvier 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 octobre 2024
Company Register Address	2nd Floor Stratus House Emperor Way Plymouth EX1 3QS
Société Numéro de Registre	12009548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27 octobre 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	liquidation
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 (2)

Source: Companies House

GB Succession Group Ltd Status: Active Notified: 28/10/2022 Companies House Number: 07882873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G & E Wealth Management Limited Status: Ceased Notified: 21/05/2019 Ceased: 02/09/2024 Companies House Number: 05139850 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 (4)

Source: Companies House

Michelmores Secretaries Limited, Exeter, England Status: Active Notified: 28/10/2022 Role: Secretary Nationality: British

Puddephatt, Susan Marie Exeter Business Park, Exeter, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 10/1962 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Stephen David Exeter Business Park, Exeter, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Simpson, Robert James Derriford, Plymouth, United Kingdom Status: Ceased Notified: 21/05/2019 Ceased: 12/07/2024 Date of Birth: 08/1977 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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G & E Private Wealth Limited

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Persons with Significant Control (2)

Officers (4)