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Name	Bennett Griffin Wealth Management Limited
Address	Amelia House Crescent Road Worthing BN11 1RL
VAT ID	no VAT ID available
Company No.	09835764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
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 Bennett Griffin Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc352137 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Carpenter Box Wealth Management Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc338257 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Blake, Kevin Neil Worthing, West Sussex, United Kingdom Status: Active Notified: 21/10/2015 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Roy Matthew Worthing, West Sussex, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 11/1976 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Bennett Griffin Wealth Management Limited

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Persons with Significant Control (2)

Officers (2)