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Nom	Somerby Wealth Management Limited
Adresse	Norwich House, 22-30 Horsefair Street Leicester LE1 5BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11707661 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2018
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Ghc Wealth Management Limited Status: Active Notified: 03/12/2018 Companies House Number: 05917020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Somerbys Limited Status: Active Notified: 28/02/2019 Companies House Number: 05242197 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

Harris, Paul Raymond Leicester, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Alexander Matthew Leicester, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 02/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Somerby Wealth Management Limited

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Persons with Significant Control (2)

Officers (2)