EORI-Search.com

EORI-Search in


All Information about:
Name

SFB Wealth Management Limited
Address
Eliot Park Innovation Centre
4 Barling Way
Nuneaton
CV10 7RH
VAT ID no VAT ID available
Company No. 06877344 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 April 2009
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 October 2019
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Integrity Wealth (Holdings) Limited Status: Active Notified: 03/02/2020 Companies House Number: 12261060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carvell, Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Date of Birth: 04/1960 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%
    •
    gb-flag GB Integrity Wealth Bidco Limited Status: Ceased Notified: 30/01/2019 Ceased: 03/02/2020 Companies House Number: 11688236 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%
    •
    Lindsey, Martin Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Lindsey, Martin James Nuneaton, Warwickshire, England Status: Active Notified: 17/04/2009 Date of Birth: 04/1977 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    White, Peter Richard Nuneaton, Warwickshire, England Status: Active Notified: 15/04/2009 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British