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Nom	Ellis Winters (Chatteris) LTD
Adresse	20 Market Hill Chatteris Cambridgeshire PE16 6BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ellis Winters (Chatteris) Limited
Company Register Address	Raleigh House 14c Compass Point Business Park St Ives PE27 5JL
Société Numéro de Registre	05265640 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	A Moving Experience LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Davies, Susan Fionna Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 12/11/2011 Date of Birth: 06/1954 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Michael John Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 20/10/2004 Date of Birth: 12/1962 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Ellis, Michael John Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 20/10/2004 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Janita Mary Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 04/10/2006 Date of Birth: 12/1955 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Winters, Ian St Ives, Cambridgeshire, England Status: Active Notified: 20/10/2004 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ellis Winters (Chatteris) LTD

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Officers (5)