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Name	Argentis Wealth Management LTD
Address	5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE
VAT ID	no VAT ID available
Company No.	04214267 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Compass Wealth Management Consultants 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

GB Argentis Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04987966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hills, Matthew Westside View, Waterlooville, Hampshire Status: Active Notified: 19/01/2018 Role: Secretary

Hills, Matthew Paul Westside View, Waterlooville, Hampshire Status: Active Notified: 01/08/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dunkley, Neil Denmead, Waterlooville, United Kingdom Status: Ceased Notified: 04/06/2001 Ceased: 19/11/2021 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

White, John David Westside View, Waterlooville Status: Ceased Notified: 19/11/2021 Ceased: 30/04/2024 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Argentis Wealth Management LTD

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Persons with Significant Control (1)

Officers (4)