All Information about:

Name	Keysafe Tenant Vetting Limited
Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN
VAT ID	no VAT ID available
Company No.	14527698 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	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 (1)

Source: Companies House

GB Connells Limited Status: Active Notified: 07/12/2022 Companies House Number: 03187394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Fowler, Gareth John Leighton Buzzard, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Notley, Jonathan Lewis Leighton Buzzard, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 29/09/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Keysafe Tenant Vetting Limited

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Persons with Significant Control (1)

Officers (3)