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Nom	Clifton Wealth Partnership LTD
Adresse	69-71 Macrae Road Pill Bristol BS20 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07487477 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Plan FOR Life Wealth Management 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Clifton Asset Management Plc Status: Active Notified: 30/04/2023 Companies House Number: 07206291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beesley, Russell Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

GB Clifton Ifa Acquisitions Ltd Status: Ceased Notified: 24/04/2019 Ceased: 30/04/2023 Companies House Number: 11563244 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

Carty, Anthony Valentine Pill, Bristol, England Status: Active Notified: 24/04/2019 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Chambers, Thomas Edward Pill, Bristol, England Status: Active Notified: 24/04/2019 Role: Secretary

Greenaway, Neil Pill, Bristol, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Organ, Ellis Pill, Bristol, England Status: Active Notified: 24/04/2019 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Clifton Wealth Partnership LTD

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Persons with Significant Control (3)

Officers (4)