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Nom	Cedar Wealth Management Limited
Adresse	Cedar Lodge, 15 The Avenue Sneyd Park Bristol BS9 1PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05648512 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
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 (2)

Source: Companies House

Beatty, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Beatty, Wendy Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

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

Officers (2)

Source: Companies House

Beatty, Nicholas 15 The Avenue, Sneyd Park, Bristol Status: Active Notified: 08/12/2005 Date of Birth: 08/1957 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Beatty, Wendy Elizabeth 15 The Avenue, Sneyd Park, Bristol Status: Active Notified: 08/12/2005 Role: Secretary Nationality: British

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Cedar Wealth Management Limited

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Persons with Significant Control (2)

Officers (2)