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Nom	Thind Wealth Advisory Limited
Adresse	C/O Knight Brown Accountants 3 Crewe Road Sandbach CW11 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07654200 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Thind Private Client Asset Management LTD Tihg LTD
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

Thind, Gurvinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1985 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

Thind, Gurtinder Singh Sandbach, Cheshire, United Kingdom Status: Active Notified: 21/04/2015 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thind, Gurvinder Singh Sandbach, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 01/1985 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thind Residential LTD Status: Active Notified: 09/07/2020 Companies House Number: 12730957 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%

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Thind Wealth Advisory Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)