All Information about:

Name	VWM Holdings Limited
Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
VAT ID	no VAT ID available
Company No.	12980797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vwm Holdings Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 13192054 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Scragg, James Peter Michael Shoeburyness, Southend-On-Sea, England Status: Active Notified: 28/10/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scragg, James Peter Michael, Mr. Shoeburyness, Southend-On-Sea, England Status: Active Notified: 28/10/2020 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

Silk, James Charles Shoeburyness, Southend-On-Sea, England Status: Active Notified: 28/10/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanner, Paul Anthony Shoeburyness, Southend-On-Sea, England Status: Active Notified: 28/10/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Victoria Wealth Management Limited Status: Active Notified: 12/12/2020 Companies House Number: 09002794 Nature of Control