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Nom	Glennan Wealth Management Limited
Adresse	Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08416853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	66300 - Gestion de fonds
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Larkspur Bidco Limited Status: Active Notified: 07/12/2023 Companies House Number: 13845083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glennan Wealth Management Holdings Limited Status: Ceased Notified: 10/10/2021 Ceased: 07/12/2023 Companies House Number: 13524510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glennan, Lee Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2021 Date of Birth: 02/1969 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

Glennan, Ruth Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2021 Date of Birth: 08/1976 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 (3)

Source: Companies House

Cocking, Simon John Leeds, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Organ, Philip Leeds, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glennan, Lee Mirfield, United Kingdom Status: Ceased Notified: 25/02/2013 Ceased: 07/12/2023 Date of Birth: 02/1969 Occupation: Independant Financial Advisor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Glennan Wealth Management Limited

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Persons with Significant Control (4)

Officers (3)