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Nom	MWA Financial LTD
Adresse	The Townhouse 114-116 Fore Street Hertford SG14 1AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12970693 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mwa Holdings Limited Status: Active Notified: 23/10/2020 Companies House Number: 10860761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Banks, Dean Campbell Hertford, England Status: Active Notified: 23/10/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Deruelle, Marine Aurore Cécile Wickham Road, Fareham, England Status: Active Notified: 18/08/2023 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: French,Australian

Rosengarten, Edward Louis Hertford, England Status: Active Notified: 23/10/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Philip Andrew Hertford, England Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

CHC Wealth Management Limited Status: Active Notified: 01/10/2021 Companies House Number: 09036391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knighthood Financial Advisers LTD Status: Active Notified: 01/05/2024 Companies House Number: 09329907 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Martin Dore Limited Status: Active Notified: 24/02/2023 Companies House Number: 11006252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prosperity Independent Financial Advisors & Stockbrokers Limited Status: Active Notified: 03/03/2021 Companies House Number: 06992522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFC Employee (Holdings) Limited Status: Active Notified: 24/02/2023 Companies House Number: 12368772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sterling Financial Consultants Limited Status: Active Notified: 24/02/2023 Companies House Number: 04009965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MWA Financial LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)