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Name	Wealth Enterprises Capital Group LTD
Address	7 Blackmore Close Thame Oxfordshire OX9 3ZH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 April 2020
Company Register Name	Wealth Enterprises Capital Group Limited
Company Register Address	19 Diamond Court Opal Drive Milton Keynes MK15 0DU
Company No.	12545203 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Dhanjal, Benjamin Singh Status: Active Notified: 02/04/2020 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Loch, David Robert Status: Active Notified: 02/04/2020 Date of Birth: 03/1984 Nature of Control

Significant influence or control

Selway, Graham James Status: Active Notified: 02/04/2020 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Woods, Luke Aaron Status: Ceased Notified: 02/04/2020 Ceased: 05/08/2020 Date of Birth: 06/1996 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dhanjal, Benjamin Singh Fox Milne, Milton Keynes, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 12/1964 Occupation: Product Manager Role: Director Country of Residence: England Nationality: British

Loch, David Robert Fox Milne, Milton Keynes, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 03/1984 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Selway, Graham James Fox Milne, Milton Keynes, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Wealth Enterprises Capital Group LTD

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Persons with Significant Control (4)

Officers (3)