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Nom	Sovereign Money Matters Limited
Adresse	Sovereign House Unit 9 Ebor Court Malton Way Adwick-Le-Street, Doncaster DN6 7FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08287674 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	HS 579 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sovereign Money Matters Holdings Ltd Status: Active Notified: 12/12/2019 Companies House Number: 12298484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mardon, Charles James Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 08/1979 Nature of Control

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

Mardon, Janette Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 08/1979 Nature of Control

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

Officers (2)

Source: Companies House

Mardon, Charles James Malton Way, Adwick-Le-Street, Doncaster Status: Active Notified: 08/01/2013 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Mardon, Janette Malton Way, Adwick-Le-Street, Doncaster Status: Active Notified: 08/01/2013 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

GB Airevalley Independent Financial Advisors Limited Status: Active Notified: 22/05/2020 Companies House Number: 04617724 Nature of Control