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Name	Hamptons Wealth Management Limited
Address	Beech House, Pinewood Business Park Coleshill Road Marston Green Solihull B37 7HG
VAT ID	no VAT ID available
Company No.	02299227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Hart & CO. Independent Financial Advisers 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 (1)

Source: Companies House

Hart, Colin Mark Status: Active Notified: 26/07/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hart, Ann Marie Majors Green, Solihull, West Midlands Status: Active Notified: 18/03/1994 Date of Birth: 02/1965 Occupation: Administrator Role: Secretary Nationality: British

Hart, Colin Mark Majors Green, Solihull, West Midlands Status: Active Notified: 22/09/1991 Date of Birth: 10/1961 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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Hamptons Wealth Management Limited

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Persons with Significant Control (1)

Officers (2)