All Information about:

Name	Kelsian UK Limited
Address	Harrington House 25 High Street Harrington NN6 9NU
VAT ID	no VAT ID available
Company No.	08451873 Show on Companies House
Accounts	full last accounts made up to 30 June 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Tower Transit Group Limited Transit Silver 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Feuerherdt, Clinton Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 11/1974 Nature of Control

Significant influence or control as trust

Leishman, Adam Daniel Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2018 Date of Birth: 10/1977 Nature of Control

Significant influence or control as trust

Leishman, Graham Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 01/1951 Nature of Control

Significant influence or control as trust

Smith, Neil Espie Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 06/1951 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Cox, Paul Raymond Harrington, England Status: Active Notified: 29/03/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Joanne Helen Flinders Street, Adelaide, South Australia, Australia Status: Active Notified: 16/01/2020 Role: Secretary

Muir, Andrew David Flinders Street, Adelaide, South Australia, Australia Status: Active Notified: 16/01/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Scott, Samuel George London, England Status: Active Notified: 29/03/2016 Role: Secretary

Smith, Neil Espie Harrington, England Status: Active Notified: 05/07/2022 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB Tower Transit Limited Status: Active Notified: 06/04/2016 Companies House Number: 04335658 Nature of Control

Ownership of shares - 75% or more

All Information about:

Kelsian UK Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)