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Nom	Richard Barnes Wealth Management LTD
Adresse	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06320112 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	23 juillet 2007
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Harrison Barnes Wealth Management 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

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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 Reflect Financial Limited Status: Active Notified: 04/03/2021 Companies House Number: 04373946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barnes, Richard Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2021 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Barnes, Tina Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2021 Date of Birth: 09/1977 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%

Officers (3)

Source: Companies House

Gillibrand, Michael Paul Cirencester, England, England Status: Active Notified: 04/03/2021 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quinn, Matthew Cirencester, England, England Status: Active Notified: 04/03/2021 Date of Birth: 06/1955 Occupation: Area Director Role: Director Country of Residence: United Kingdom Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 04/03/2021 Role: Secretary

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Richard Barnes Wealth Management LTD

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Persons with Significant Control (3)

Officers (3)