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Nom	Templar Wealth Management Limited
Adresse	55 Loudoun Road St John's Wood NW8 0DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07157059 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Leslie, Alan Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 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

Officers (3)

Source: Companies House

Denbigh, Paul St John'S Wood, London, United Kingdom Status: Active Notified: 07/09/2011 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leslie, Alan St John'S Wood, London Status: Active Notified: 15/02/2010 Date of Birth: 11/1964 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Braham, Robert Jeffrey St John'S Wood, United Kingdom Status: Ceased Notified: 15/02/2010 Ceased: 07/09/2011 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Templar Advisory Limited Status: Ceased Notified: 31/08/2018 Ceased: 17/09/2018 Companies House Number: 11546353 Nature of Control

Ownership of shares - 75% or more