Toutes les informations sur:

Nom	Hall & Costello Wealth Management Limited
Adresse	Unit 4, The Barn 2 Oakleigh Grove Cliffe Woods Rochester ME3 8GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09010635 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hall Wealth Management 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hall, Ben Christopher Status: Active Notified: 24/04/2016 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hall, Mercedes Status: Active Notified: 24/04/2016 Date of Birth: 09/1990 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hall, Ben Cliffe Woods, Rochester, Kent, England Status: Active Notified: 24/04/2014 Date of Birth: 08/1987 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Mercedes Cliffe Woods, Rochester, England Status: Ceased Notified: 24/04/2014 Ceased: 28/02/2024 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cooper Bridge Wealth Management Limited Status: Active Notified: 04/11/2019 Companies House Number: 09509338 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:

Hall & Costello Wealth Management Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)