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Nom	Sovereign Money Matters Holdings LTD
Adresse	Sovereign House Unit 9 Ebor Court Malton Way Adwick-Le-Street, Doncaster DN6 7FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12298484 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Sovereign Money Matters Group Limited Status: Active Notified: 22/12/2023 Companies House Number: 15250439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mardon, Charles James Status: Ceased Notified: 05/11/2019 Ceased: 16/03/2023 Date of Birth: 08/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mardon, Janette Status: Ceased Notified: 05/11/2019 Ceased: 16/03/2023 Date of Birth: 08/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Sovereign Wealth Holdings Ltd Status: Ceased Notified: 16/03/2023 Ceased: 22/12/2023 Companies House Number: 14326471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mardon, Charles James Malton Way, Adwick-Le-Street, Doncaster Status: Active Notified: 05/11/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Mardon, Janette Malton Way, Adwick-Le-Street, Doncaster Status: Active Notified: 05/11/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

GB Sovereign Money Matters Limited Status: Active Notified: 12/12/2019 Companies House Number: 08287674 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:

Sovereign Money Matters Holdings LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)