All Information about:

Name	Chelsea Consultancy LTD.
Address	5 Elm Tree Close St Johns Wood London NW8 9JS
VAT ID	no VAT ID available
Company No.	03080499 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rathbone Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01688454 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gordon, Cheryl Jeanette St Johns Wood, London Status: Active Notified: 19/03/2001 Date of Birth: 09/1948 Occupation: Company Director Role: Director Nationality: British

Gordon, Ian Alfred St Johns Wood, London Status: Active Notified: 17/07/1995 Date of Birth: 05/1946 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Chelsea Consultancy LTD.

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Persons with Significant Control (1)

Officers (2)