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Nom	Chambers Investments Limited
Adresse	Bishop Fleming Llp 2nd Floor Sratus House Emperor Way, Exeter Business Park Exeter EX1 3QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05086400 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mars 2004
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 février 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Succession Group Ltd Status: Active Notified: 01/10/2018 Companies House Number: 07882873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Chambers Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 01/05/2017 Role: Secretary Nationality: British

Morrish, Paul Stephen Emperor Way, Exeter Business Park, Exeter Status: Active Notified: 05/10/2017 Date of Birth: 12/1965 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: English

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Chambers Investments Limited

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Persons with Significant Control (2)

Officers (2)