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Name	Dentons Investment Services Limited
Address	Sutton House Weyside Park Catteshall Lane Godalming GU7 1XE
VAT ID	no VAT ID available
Company No.	03955927 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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 (1)

Source: Companies House

GB Dentons Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05210740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Holloway, David Christopher Catteshall Lane, Godalming, Surrey Status: Active Notified: 31/12/2020 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Spooner, Barry Catteshall Lane, Godalming, Surrey, England Status: Active Notified: 10/01/2014 Role: Secretary

Stevens, Suzanne Eileen Catteshall Lane, Godalming, Surrey Status: Active Notified: 01/11/2014 Date of Birth: 04/1966 Occupation: Wealth Manager Role: Director Country of Residence: England Nationality: British

Stewart, Ian Catteshall Lane, Godalming, Surrey Status: Active Notified: 20/12/2011 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

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Dentons Investment Services Limited

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Persons with Significant Control (1)

Officers (4)