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Nom	Kinleigh Financial Services Limited
Adresse	Kfh House, 5 Compton Road Wimbledon London SW19 7QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02701285 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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

GB Kinleigh Limited Status: Active Notified: 01/01/2017 Companies House Number: 00913323 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allerton, Kevin Paul Rickmans Lane, Plaistow, Billingshurst, West Sussex Status: Active Notified: 26/11/1998 Date of Birth: 02/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Johnson, Robin Hardy Wimbledon, London Status: Active Notified: 09/07/2015 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watts, Lee Thomas West Clandon, Guildford, Surrey, United Kingdom Status: Active Notified: 27/03/1992 Date of Birth: 06/1954 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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Kinleigh Financial Services Limited

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Persons with Significant Control (1)

Officers (3)