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Nom	Keltbray Management Services Limited
Adresse	St. Andrews House Portsmouth Road Esher KT10 9TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12932693 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Keltbray Holdings Limited Status: Active Notified: 06/10/2020 Companies House Number: 12543807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Burnside, Peter James Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Corrigan, Vincent Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corrigan, Vincent, Mr. Esher, England Status: Active Notified: 28/10/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, Nigel Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

James, Darren Glyn Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

James, Darren Glyn, Mr. Esher, England Status: Active Notified: 28/10/2020 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Price, Holly Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Suchy, Peter Konrad Esher, England Status: Active Notified: 28/10/2020 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB KML Occupational Health Limited Status: Active Notified: 01/11/2020 Companies House Number: 08884968 Nature of Control

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