All Information about:

Name	Keyte Limited
Address	10 Middle Street Taunton TA1 1SH
VAT ID	no VAT ID available
Company No.	02113065 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Towers of Taunton (Financial Services) Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Keyte Holdings Ltd Status: Active Notified: 01/02/2021 Companies House Number: 13121409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Keyte, Robin William Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2021 Date of Birth: 11/1970 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%

Keyte, Siobhan Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2021 Date of Birth: 11/1966 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 (3)

Source: Companies House

Keyte, Robin William Taunton, Somerset, England Status: Active Notified: 01/04/1998 Date of Birth: 11/1970 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Keyte, Robin William Taunton, Somerset Status: Active Notified: 18/09/2001 Date of Birth: 11/1970 Occupation: Financial Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Keyte, Siobhan Taunton, Somerset, United Kingdom Status: Active Notified: 16/12/2011 Date of Birth: 11/1966 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Keyte Limited

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Persons with Significant Control (3)

Officers (3)