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Nom	Strain Keville Secretarial Services Limited
Adresse	294 Gray's Inn Road London WC1X 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05095213 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	dissolved
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 (2)

Source: Companies House

Guest, Robert Alexander Status: Active Notified: 11/04/2018 Date of Birth: 05/1988 Nature of Control

Significant influence or control

Strain, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Guest, Robert Alexander London Status: Active Notified: 11/04/2018 Role: Secretary

Strain, Matthew Andrew London, United Kingdom Status: Active Notified: 14/10/2008 Date of Birth: 04/1983 Occupation: Barrister Role: Secretary Country of Residence: United Kingdom Nationality: British

Strain, Matthew Andrew London Status: Active Notified: 08/01/2008 Date of Birth: 04/1983 Occupation: Barrister, Solicitor Role: Director Country of Residence: England Nationality: British

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Strain Keville Secretarial Services Limited

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Persons with Significant Control (2)

Officers (3)