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Nom	Wealthify Limited
Adresse	Tec Marina Terra Nova Way Penarth CF64 1SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 avril 2018
Société Numéro de Registre	09034828 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wealthify Group Limited Status: Active Notified: 09/02/2018 Companies House Number: 07853934 Nature of Control

Ownership of shares - 75% or more

Theodossiades, Richard Byron Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (10)

Source: Companies House

Ashford, Michael Penarth, Cardiff, Wales Status: Active Notified: 01/03/2016 Date of Birth: 05/1987 Occupation: Software Engineer Role: Director Country of Residence: Wales Nationality: British

Kosagowsky, Alessia Maria Emilia London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Italian

Oestmann, Nathalie Marie London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Pearce-Burke, Michelle Anne Penarth, Cardiff, Wales Status: Active Notified: 19/10/2015 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Phillips, Joanne Marie London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Christopher Mark York, England Status: Active Notified: 30/11/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Christopher Mark, Mr. York, England Status: Active Notified: 30/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhargava, Akshaya Penarth, Wales Status: Ceased Notified: 25/05/2021 Ceased: 10/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Luckett, Benjamin Mark London, England Status: Ceased Notified: 27/11/2019 Ceased: 13/12/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Andrew Christopher Penarth, Wales Status: Ceased Notified: 27/08/2020 Ceased: 12/07/2024 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Wealthify Limited

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Persons with Significant Control (2)

Officers (10)