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Nom	Keelex 324 Limited
Adresse	47A Queen Street Derby DE1 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06343425 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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
Officers
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Officers (5)

Source: Companies House

Douglas, Kevin Robert Burton-On-Trent, United Kingdom Status: Active Notified: 21/05/2008 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fern, Nigel Russell Burton On Trent, United Kingdom Status: Active Notified: 31/07/2009 Date of Birth: 03/1962 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Woodward, Dean Derby, United Kingdom Status: Active Notified: 21/05/2008 Date of Birth: 01/1962 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Woodward, Dean Derby, United Kingdom Status: Active Notified: 21/05/2008 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greatorex, Howard John Derby, United Kingdom Status: Ceased Notified: 31/07/2009 Ceased: 25/08/2023 Date of Birth: 04/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Rochesters Financial Advisers Limited Status: Active Notified: 01/07/2016 Companies House Number: 07881986 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%