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Name	Swayne Johnson Wealth Management Limited
Address	, High Street St. Asaph LL17 0RD
VAT ID	no VAT ID available
Company No.	09990241 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Officers (8)

Source: Companies House

Davies, Gareth Edward St. Asaph, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Noton, Sarah Jean Denbigh, Denbighshire, Wales Status: Active Notified: 05/02/2016 Date of Birth: 04/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Scott, David Patrick Denbigh, Denbighshire, Wales Status: Active Notified: 05/02/2016 Date of Birth: 04/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tree, Michael Dorian Denbigh, Denbighshire, Wales Status: Active Notified: 05/02/2016 Date of Birth: 01/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Caryl Denbigh, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 09/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Viney-Passig, Lynette Ann Denbigh, Denbighshire, Wales Status: Active Notified: 05/02/2016 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Owain Llyr Denbigh, Denbighshire, Wales Status: Active Notified: 05/02/2016 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Owain Llyr Denbigh, Denbighshire, Wales Status: Active Notified: 05/02/2016 Role: Secretary

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Swayne Johnson Wealth Management Limited

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Officers (8)