Toutes les informations sur:

Nom	Joscelyne Chase LTD
Adresse	18-20 Bank Street Braintree Essex CM7 1UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Joscelyne Chase Limited
Company Register Address	3 Warners Mill Braintree CM7 3GB
Société Numéro de Registre	04742040 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Jc (U.K.) Limited Status: Active Notified: 02/01/2024 Companies House Number: 15328519 Nature of Control

Ownership of shares - 75% or more

Bird, Paul Christian Status: Ceased Notified: 31/05/2016 Ceased: 04/04/2019 Date of Birth: 05/1958 Nature of Control

Significant influence or control

GB Joscelyne Chase Group Limited Status: Ceased Notified: 04/04/2019 Ceased: 02/01/2024 Companies House Number: 11705370 Nature of Control

Ownership of shares - 75% or more

GB Joscelyne Chase Holdings Ltd Status: Ceased Notified: 31/05/2016 Ceased: 04/04/2019 Companies House Number: 07517859 Nature of Control

Ownership of shares - 75% or more

Woodhouse, Christopher Charles Status: Ceased Notified: 31/05/2016 Ceased: 04/04/2019 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wheeler, Bryan Alan Silks Way, Braintree, Essex Status: Active Notified: 01/01/2019 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Paul Christian Silks Way, Braintree Status: Ceased Notified: 14/02/2011 Ceased: 31/12/2023 Date of Birth: 05/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Freeman, Clare Silks Way, Braintree Status: Ceased Notified: 01/06/2021 Ceased: 22/06/2023 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Joscelyne Chase LTD

Quick access

Persons with Significant Control (5)

Officers (3)