All Information about:

Name	Gemini Professional & Financial Group Limited
Address	Gemini House 71 Park Road Sutton Coldfield B73 6BT
VAT ID	no VAT ID available
Company No.	07314692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Gemini Financial & Professional Group 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gemini Wealth Group Limited Status: Active Notified: 28/09/2022 Companies House Number: 14195207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berwick, Peter Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 14/07/2010 Date of Birth: 12/1968 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Metcalf, Gary Sutton Coldfield, West Midlands Status: Active Notified: 14/07/2010 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Amanda Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 14/07/2010 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Paul Anthony Sutton Coldfield, West Midlands Status: Active Notified: 05/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Gemini Asset Management LTD Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 09212514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gemini Legal Services Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 07201485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Gemini Professional & Financial Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)