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Nom	Gittins & CO. Wealth Management Holdings LTD
Adresse	Pulford Grange Chester Road Rossett Wrexham LL12 0DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13237849 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64205 - 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 (1)

Source: Companies House

Gittins, Benjamin John Status: Active Notified: 02/03/2021 Date of Birth: 02/1992 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

Gittins, Benjamin John Rossett, Wrexham, Clwyd, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gittins, Kirsty Helen Rossett, Wrexham, Clwyd, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gittins & CO. Wealth Management LTD Status: Active Notified: 31/03/2021 Companies House Number: 13112967 Nature of Control