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Nom

ONE Four Nine Wealth Limited
Adresse
16 Berkeley Street
London
W1J 8DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03218131 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)65110 - Assurance vie
65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • 1ST Chartered Financial Planning Limited
  • Sylvia Joyce & Associates Limited
    		•
    KYC Check
    		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
    gb-flag GB One Four Nine Wealth Holdings Limited Status: Active Notified: 06/07/2023 Companies House Number: 11871733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bentham, Sylvia Status: Ceased Notified: 01/07/2016 Ceased: 06/07/2023 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Beaumont, Gabrielle London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Stuart Stephen London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Matthew James London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bentham, Sylvia London, England Status: Ceased Notified: 14/04/1997 Ceased: 13/09/2023 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British