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Nom	GE Paraplanning Limited
Adresse	31 Wellington Rd Nantwich CW5 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15111962 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 septembre 2023
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 Ge Wealth Management Holdings Ltd Status: Active Notified: 04/09/2023 Companies House Number: 13232335 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%

Mcguinness, Claire Status: Active Notified: 04/09/2023 Date of Birth: 07/1995 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%

Edwards, Robert Status: Ceased Notified: 04/09/2023 Ceased: 04/09/2023 Date of Birth: 10/1989 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%

Officers (2)

Source: Companies House

Edwards, Robert Gwyn Nantwich, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcguinness, Claire Nantwich, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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GE Paraplanning Limited

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Persons with Significant Control (3)

Officers (2)