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Nom	Kelsall Steele Investment Services Limited
Adresse	Woodlands Court Truro Business Park Truro TR4 9NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03393709 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances 66290 - Autres activités auxiliaires d'assurance et de caisses de retraite 66300 - Gestion de fonds
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Independent Wealth Planners Uk Limited Status: Active Notified: 29/07/2019 Companies House Number: 11687785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pooley, Bernard Bertram Status: Ceased Notified: 23/06/2016 Ceased: 29/07/2019 Date of Birth: 03/1957 Nature of Control

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

Trathen, Lucien Status: Ceased Notified: 23/06/2016 Ceased: 29/07/2019 Date of Birth: 04/1960 Nature of Control

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

Officers (5)

Source: Companies House

Easton, Alexander John Dominic Truro, England Status: Active Notified: 15/12/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tregidon, Gareth Huw Truro, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wandless, Andrew Thomas Truro, Cornwall, England Status: Active Notified: 15/12/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spain, Anthony William John Truro, England Status: Ceased Notified: 10/12/2019 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trathen, Lucien Nicholas Truro, England Status: Ceased Notified: 23/06/1997 Ceased: 01/02/2024 Date of Birth: 04/1960 Occupation: Indpendent Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IWP Cornwall Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523310 Nature of Control