All Information about:

Name	Charles Keiller & Associates Limited
Address	Cawley Priory South Pallant Chichester PO19 1SY
VAT ID	no VAT ID available
Company No.	04535141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy 74901 - Other professional, scientific and technical activities n.e.c. 82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Keiller, Charles Roland David Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Keiller, Diana Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 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

Keiller, Charles Roland David Chequer Lane Bosham, Chichester, West Sussex Status: Active Notified: 18/09/2002 Date of Birth: 11/1950 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Keiller, Diana Elizabeth Bosham, Chichester, West Sussex Status: Active Notified: 18/09/2002 Date of Birth: 10/1952 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Charles Keiller & Associates Limited

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Persons with Significant Control (2)

Officers (2)