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Professional Manager WHARTON ASSET MANAGEMENT CAPITAL LIMITED
Registration Number 09018787
Supervisory Authority Companies House services
AML/CFT Regulated Yes
Authority for AML/CFT and STR Reporting UK Financial Intelligence Unit (FIU)
Registration Purpose Registered as a Regulated Professional Trustee in accordance with the Money Laundering and Terrorist Financing Prevention Act 2017:630 (AML/CFT Compliance) with the Company House Board as Supervisory Authority for AML/CFT purposes. Based on our trustee status and AML certification we are allowed to manage 3rd party funds and assets.
LEI code 894500SNRN0CVD3YJ113
Investor Type Retail & Professional

Disclaimer

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