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Nom	IWC Financial LTD
Adresse	1st Floor, Suite A Unit E, Copse Walk Pontprennau Cardiff CF23 8RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10125208 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Ifac Finance LTD Elkanah Finance 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

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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 (4)

Source: Companies House

GB Iwc Holdings Limited Status: Active Notified: 29/09/2021 Companies House Number: 12980744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Jason Lee Status: Ceased Notified: 18/06/2018 Ceased: 29/09/2021 Date of Birth: 06/1973 Nature of Control

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

Llewellen Palmer, Lisa Julia Status: Ceased Notified: 15/03/2017 Ceased: 18/06/2018 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Gareth Thomas Status: Ceased Notified: 18/06/2018 Ceased: 29/09/2021 Date of Birth: 05/1980 Nature of Control

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

Officers (3)

Source: Companies House

Jones, Jason Lee Pontprennau, Cardiff, Wales Status: Active Notified: 18/06/2018 Date of Birth: 06/1973 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Jason Lee Pontprennau, Cardiff, Wales Status: Active Notified: 18/06/2018 Role: Secretary

Morgan, Gareth Thomas Pontprennau, Cardiff, Wales Status: Active Notified: 18/06/2018 Date of Birth: 05/1980 Occupation: Financial Adviser Role: Director Country of Residence: Wales Nationality: British

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IWC Financial LTD

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Persons with Significant Control (4)

Officers (3)