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Nom	LR Financial Services LTD
Adresse	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06589761 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	London Region Financial Services Limited
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
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Persons with Significant Control (1)

Source: Companies House

Keeley, Gary Paul Status: Active Notified: 01/06/2016 Date of Birth: 02/1958 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Keeley, Ann Francis Chelmsford, England Status: Active Notified: 31/01/2011 Role: Secretary Nationality: British

Keeley, Gary Paul Chelmsford, England Status: Active Notified: 12/05/2008 Date of Birth: 02/1958 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: English

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LR Financial Services LTD

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Persons with Significant Control (1)

Officers (2)