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Nom	Chatleigh Limited
Adresse	St Georges Lodge 33 Oldfield Road Bath BA2 3NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03637521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sitec Group Limited Hebron & Medlock (Holdings) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chatleigh Holdings Limited Status: Active Notified: 18/09/2016 Companies House Number: 08381858 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bascombe, Ian Charles Bath, Somerset, England Status: Active Notified: 25/10/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Medlock, David John Bath, Somerset, England Status: Active Notified: 21/09/1998 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Medlock, Steven James Bath, Somerset, England Status: Active Notified: 25/10/2022 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Medlock, Jacqueline Mary Bath, England Status: Ceased Notified: 13/03/2013 Ceased: 23/01/2024 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Medlock, Peter John Bath, United Kingdom Status: Ceased Notified: 17/01/2017 Ceased: 17/01/2024 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Chatleigh Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 08863910 Nature of Control

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GB Yerbury Homes Limited Status: Ceased Notified: 20/06/2019 Ceased: 30/09/2019 Companies House Number: 12062311 Nature of Control

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Toutes les informations sur:

Chatleigh Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)