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Nom	IWC Holdings Limited
Adresse	1st Floor, Suite A, Unit E Copse Walk Pontprennau Cardiff CF23 8RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12980744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jones, Jason Lee Status: Active Notified: 28/10/2020 Date of Birth: 06/1973 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%

Morgan, Gareth Thomas Status: Active Notified: 28/10/2020 Date of Birth: 05/1980 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%

Officers (2)

Source: Companies House

Jones, Jason Lee Brierley Hill, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Gareth Thomas Brierley Hill, England Status: Active Notified: 28/10/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB IWC Financial LTD Status: Active Notified: 29/09/2021 Companies House Number: 10125208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Imperial Wealth International LTD Status: Active Notified: 29/09/2021 Companies House Number: 10740028 Nature of Control