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Name	Consortium Pension Advice Service Limited
Address	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID	no VAT ID available
Company No.	10889451 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mccabe, Andrew Paul Status: Active Notified: 28/07/2017 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Malin, Pauline Lesley Crowborough, England Status: Active Notified: 28/07/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccabe, Andrew Paul Crowborough, England Status: Active Notified: 28/07/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Selectapension Bureau Services Limited Status: Active Notified: 14/12/2017 Companies House Number: 08189078 Nature of Control

Ownership of shares - 75% or more

All Information about:

Consortium Pension Advice Service Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)