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Nom	Knight Wealth Advisers LTD
Adresse	7 Johnston Road Woodford Green IG8 0XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09388505 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2015
Accounts	TOTAL EXEMPTION FULL 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.
Noms Précédents	Knight Advisers 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
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Persons with Significant Control (2)

Source: Companies House

GB Portbury Wealth Management Limited Status: Active Notified: 14/03/2019 Companies House Number: 10491419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Knight, Stuart James Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2019 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cureton, Matthew Terence Woodford Green, Essex Status: Active Notified: 14/03/2019 Date of Birth: 04/1974 Occupation: Financial Intermediary Role: Director Country of Residence: United Kingdom Nationality: British

Henwood, James John Woodford Green, Essex Status: Active Notified: 14/03/2019 Date of Birth: 07/1976 Occupation: Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Stuart James Woodford Green, Essex, United Kingdom Status: Active Notified: 14/01/2015 Date of Birth: 04/1973 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Rungasamy, Coomarassen Jason Woodford Green, Essex Status: Active Notified: 14/03/2019 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Knight Wealth Advisers LTD

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Persons with Significant Control (2)

Officers (4)