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Name	Hallidays Wealth Management Limited
Address	Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD
VAT ID	no VAT ID available
Company No.	03920063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Hallidays Financial Services Limited
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

GB Hallidays Wealth Management Holdings Limited Status: Active Notified: 31/07/2018 Companies House Number: 11426998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hallidays Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 08633104 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Bennett, Nigel David Yew Street, Stockport, Cheshire Status: Active Notified: 20/06/2003 Date of Birth: 04/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wain, Valerie Susan Yew Street, Stockport, Cheshire Status: Active Notified: 03/07/2002 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Hallidays Wealth Management Limited

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Persons with Significant Control (2)

Officers (2)