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Nom	MH Wealth Management LTD.
Adresse	76 Glebe Lane Barming Maidstone ME16 9BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09352346 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (3)

Source: Companies House

GB Twc Financial Limited Status: Active Notified: 16/02/2024 Companies House Number: 13491152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holland, Emily Susan Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2024 Date of Birth: 08/1978 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%

Holland, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2024 Date of Birth: 04/1977 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Comfort, Scott James Barming, Maidstone, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Mark Andrew Canterbury, Kent, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 04/1977 Occupation: Wealth Management Advisor Role: Director Country of Residence: England Nationality: British

Thompstone, Neil Barming, Maidstone, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Martin Paul Barming, Maidstone, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Emily Barming, Maidstone, England Status: Ceased Notified: 12/12/2014 Ceased: 16/02/2024 Role: Secretary

Holland, Mark Andrew, Dr Barming, Maidstone, England Status: Ceased Notified: 12/12/2014 Ceased: 16/02/2024 Occupation: Wealth Management Advisor Role: Director Country of Residence: England Nationality: British

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MH Wealth Management LTD.

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Persons with Significant Control (3)

Officers (6)