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Nom	Vesta Wealth Limited
Adresse	Unit 2 The Sidings Port Road Business Park Carlisle CA2 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07118302 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Investacc Wealth Management Limited
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 (3)

Source: Companies House

GB Investacc Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 07124618 Nature of Control

Ownership of shares - 75% or more

Gardner, Anne-Marie Status: Ceased Notified: 01/11/2016 Ceased: 09/10/2024 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Gardner, Nicholas Edwin Status: Ceased Notified: 01/11/2016 Ceased: 09/10/2024 Date of Birth: 05/1963 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barnes, Julia Karen Port Road Business Park, Carlisle, England Status: Active Notified: 07/01/2010 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Julia Karen Port Road Business Park, Carlisle, England Status: Active Notified: 07/01/2010 Role: Secretary

Gardner, Matthew Thomas Port Road Business Park, Carlisle, England Status: Active Notified: 03/11/2023 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Nicholas Edwin Port Road Business Park, Carlisle, England Status: Active Notified: 07/01/2010 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mirfin, Gary Port Road Business Park, Carlisle, England Status: Active Notified: 07/01/2010 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, James Henry London, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Self, William Arthur London, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Vesta Wealth Limited

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Persons with Significant Control (3)

Officers (7)