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Nom	Chaucer Management Services Limited
Adresse	51 Moorgate London EC2R 6LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08816533 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Dmwsl 750 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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Persons with Significant Control (1)

Source: Companies House

GB Chaucer Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08816534 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Airaghi, Andrea London, England Status: Active Notified: 08/07/2020 Date of Birth: 11/1966 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Freeman, Julie Ann London, England Status: Active Notified: 11/03/2014 Role: Secretary

Laslett, Christopher Charles London, England Status: Active Notified: 13/02/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cape, Carlo Maria London, England Status: Ceased Notified: 08/07/2020 Ceased: 21/05/2024 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Italian

Curran, Garrett John Faversham, England Status: Ceased Notified: 26/10/2015 Ceased: 09/10/2018 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Lo Bianco, Nino London, England Status: Ceased Notified: 08/07/2020 Ceased: 21/05/2024 Date of Birth: 10/1938 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Wassell, Martin John London, England Status: Ceased Notified: 09/10/2018 Ceased: 28/09/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Chaucer Group LTD | Chaucer Consulting & Chaucer Digital Status: Active Notified: 06/04/2016 Companies House Number: 02136429 Nature of Control

Ownership of shares - 75% or more

Chaucer Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02136429 Nature of Control

Ownership of shares - 75% or more

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Chaucer Management Services Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)