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Nom	Chapel Property Group Limited
Adresse	Chapel House 12 Hoggs Lane Purton Swindon SN5 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12144413 Show on Companies House
Statut de Société	Dissolved
Fondé	7 août 2019
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Jeffery, Graham Neal Status: Active Notified: 07/08/2019 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jeffery, Gemma Louise Purton, Swindon, Wiltshire, England Status: Active Notified: 07/08/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Graham Neal Purton, Swindon, Wiltshire, England Status: Active Notified: 07/08/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Lorraine Purton, Swindon, Wiltshire, England Status: Active Notified: 07/08/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Matthew Thomas Purton, Swindon, Wiltshire, England Status: Active Notified: 07/08/2019 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Chapel Build Limited Status: Active Notified: 08/08/2019 Companies House Number: 12145524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chapel Land Limited Status: Active Notified: 08/08/2019 Companies House Number: 12146322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chapel Lettings Limited Status: Active Notified: 08/08/2019 Companies House Number: 12145535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chapel Residential Limited Status: Active Notified: 08/08/2019 Companies House Number: 12145436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TDN Bristol LTD Status: Active Notified: 02/03/2020 Companies House Number: 12492232 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%

Toutes les informations sur:

Chapel Property Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)