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Name	GPH Wealth Management Limited
Address	13 Rossall Road Thornton Cleveleys FY5 1AP
VAT ID	no VAT ID available
Company No.	09607069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 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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Persons with Significant Control (2)

Source: Companies House

Hayton, Gary Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hayton, Rachelle Louise Status: Active Notified: 06/04/2016 Date of Birth: 06/1986 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%

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Hayton, Gary Paul Thornton Cleveleys, Lancashire, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hayton, Rachelle Louise Thornton-Cleveleys, Lancashire, England Status: Active Notified: 02/10/2017 Role: Secretary

All Information about:

GPH Wealth Management Limited

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Persons with Significant Control (2)

Officers (2)