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Nom	AGL Wealth Management Limited
Adresse	Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06911689 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
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 (3)

Source: Companies House

GB Independent Wealth Planners Uk Limited Status: Active Notified: 18/05/2020 Companies House Number: 11687785 Nature of Control

Ownership of shares - 75% or more

GB Iwp Agl Holdings Limited Status: Active Notified: 07/01/2020 Companies House Number: 12237852 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gibson, Craig Thomas Status: Ceased Notified: 01/06/2016 Ceased: 07/01/2020 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Allen, Robert Charles London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Easton, Alexander John Dominic London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Helen Michele London, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Betteridge, Jason Allan London, United Kingdom Status: Ceased Notified: 05/12/2022 Ceased: 28/08/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gibson, Craig Thomas Glasgow, Scotland Status: Ceased Notified: 20/05/2009 Ceased: 28/08/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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AGL Wealth Management Limited

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Persons with Significant Control (3)

Officers (5)