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Nom	KMS Wills and Trust's LLP
Adresse	136A Front Street Chester Le Street DH3 3AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC379731 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Dawson, Sean Clifford Leslie Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Kms Financial Planning Limited Status: Active Notified: 01/11/2022 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Gettings, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 07/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Sellers, Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2020 Date of Birth: 06/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Dawson, Sean Clifford Leslie Chester Le Street, Durham, England Status: Active Notified: 26/10/2012 Date of Birth: 04/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British

GB Kms Financial Planning Ltd Front Street, Chester Le Street, United Kingdom, DH3 3AY Status: Active Notified: 01/11/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 06598090

Gettings, Kenneth Chester Le Street Status: Ceased Notified: 26/10/2012 Ceased: 01/11/2022 Date of Birth: 07/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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KMS Wills and Trust's LLP

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)