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Nom	Clarion Wealth Planning Limited
Adresse	Overbank 52 London Road Alderley Edge Cheshire SK9 7DZ
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.	11 mai 2016
Société Numéro de Registre	06372922 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	SDJ Private Clients Limited Happy Numbers Limited
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 (1)

Source: Companies House

GB Clarion Group Limited Status: Active Notified: 07/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hargreaves Mounteney Limited, Bramhall, Stockport, Cheshire, England Status: Active Notified: 16/08/2012 Role: Secretary Nationality: Other

Sherratt, Matthew Neil Alderley Edge, England Status: Active Notified: 01/03/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Keith Walton Alderley Edge, England Status: Active Notified: 08/05/2017 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Ronald David Alderley Edge, England Status: Active Notified: 16/08/2012 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wareing, Adam Wesley Alderley Edge, England Status: Active Notified: 20/11/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winstanley, John Graeme Eric Alderley Edge, England Status: Active Notified: 01/03/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clarion Wealth Planning Limited

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Persons with Significant Control (1)

Officers (6)