Toutes les informations sur:

Nom	STP Wealth Management Limited
Adresse	10-11 Austin Friars London EC2N 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08813580 Show on Companies House
Noms Précédents	Paul Wilson Financial Services 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sterling Trust Financial Consulting Limited Status: Active Notified: 23/06/2020 Companies House Number: 04014669 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Grantham, Jeffrey Status: Ceased Notified: 31/07/2019 Ceased: 23/06/2020 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, Paul Status: Ceased Notified: 28/02/2018 Ceased: 31/07/2019 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Grantham, Jeffrey London, England Status: Active Notified: 31/07/2019 Date of Birth: 02/1963 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

STP Wealth Management Limited

Quick access

Persons with Significant Control (3)

Officers (1)