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Nom	Chase ITS (Marine) Limited
Adresse	St Clare House 30-33 Minories London EC3N 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03991881 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 2000
Accounts	DORMANT last accounts made up to 31 août 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Noms Précédents	Bibliosafe Limited Docusite Limited Cascade Florists Limited Cafe Jose Limited City Meats 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Burns, Andrew London, United Kingdom Status: Active Notified: 14/12/2011 Role: Secretary

Cannings, Nigel Henry London, United Kingdom Status: Active Notified: 14/12/2011 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cannings, William George London, United Kingdom Status: Active Notified: 17/06/2011 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shellie, Benjamin Fortunato London, United Kingdom Status: Active Notified: 18/08/2011 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chase ITS (Marine) Limited

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Persons with Significant Control (1)

Officers (4)