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Nom	WT Financial Limited
Adresse	5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08442987 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 octobre 2018
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (1)

Source: Companies House

GB Harwood Wealth Management Group Plc Status: Active Notified: 19/01/2017 Companies House Number: 04987966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dunkley, Neil Waterlooville, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Matthew Westside View, Waterlooville, England Status: Active Notified: 19/01/2017 Role: Secretary

Howard, Mark Philip Waterlooville, England Status: Active Notified: 19/01/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WT Financial Limited

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Persons with Significant Control (1)

Officers (3)