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Nom	Wealth FOR Women Limited
Adresse	35 Seething Lane London EC3N 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08665906 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Mkc Wealth Holdings Ltd Status: Active Notified: 05/01/2024 Companies House Number: 12743231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waring, Mary Status: Ceased Notified: 28/08/2016 Ceased: 05/01/2024 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rose, Dominic John Wynyard London, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waring, Mary West Molesey, United Kingdom Status: Ceased Notified: 28/08/2013 Ceased: 05/01/2024 Date of Birth: 10/1958 Occupation: Ifa Role: Director Country of Residence: England Nationality: British

Waring, Mary West Molesey, United Kingdom Status: Ceased Notified: 28/08/2013 Ceased: 05/01/2024 Role: Secretary

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Wealth FOR Women Limited

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Persons with Significant Control (2)

Officers (3)