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Nom	Kelsey Investments Limited
Adresse	75 Woodland Drive Woodland Drive Hove BN3 6DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00683872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Kelsey, Susan Status: Active Notified: 08/05/2017 Date of Birth: 07/1940 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Kelsey, Alexander James Hove, East Sussex Status: Active Notified: 23/06/2002 Date of Birth: 05/1975 Occupation: Private Banker Role: Director Country of Residence: England Nationality: British

Kelsey, Simon David Hove, East Sussex Status: Active Notified: 23/06/2002 Date of Birth: 05/1969 Occupation: Broker Role: Director Country of Residence: England Nationality: British

Kelsey, Susan Hove, East Sussex Status: Active Notified: 08/05/1992 Date of Birth: 07/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kelsey Investments Limited

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Persons with Significant Control (1)

Officers (3)