Toutes les informations sur:

Nom	Soderberg & Partners Wealth Management LTD
Adresse	One Temple Quay Temple Back East Bristol BS1 6DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14035487 Show on Companies House
Accounts	small
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Söderberg & Partners Wealth Management LTD NEW UK Venture 1 LTD
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 (1)

Source: Companies House

Söderberg, Per-Olof Ragnar Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Date of Birth: 11/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Boston, Paul Martin Bristol, England Status: Active Notified: 14/02/2023 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dudley, Thomas Robert Grey Bristol, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raine, Nicholas Bristol, England Status: Active Notified: 08/02/2023 Date of Birth: 09/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Rentzhog, Gustaf Anders Stensson Stockholm, Sweden Status: Active Notified: 08/02/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Whitehead, Oliver Bristol, England Status: Active Notified: 13/07/2023 Role: Secretary

Vasilieff, William George Bristol, England Status: Ceased Notified: 14/02/2023 Ceased: 20/11/2023 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Soderberg & Partners Wealth Management LTD

Quick access

Persons with Significant Control (1)

Officers (6)