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Nom	Chater Land Holdings Limited
Adresse	6 Audley Grove Rushmere St Andrew Ipswich IP4 5UD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 janvier 2021
Company Register Address	Dickens House Witham CM8 1BJ
Société Numéro de Registre	01399557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Chater Land Holdings Limited \| John Chater
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Chater, Guy Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Chater, Ian Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pardoe, Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chater, Guy Rushmere, Ipswich, Suffolk, United Kingdom Status: Active Notified: 19/08/2016 Date of Birth: 09/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Chater, Guy Rushmere, Ipswich, Suffolk, United Kingdom Status: Active Notified: 13/03/2018 Role: Secretary

Pardoe, Jane Durley, Southampton, Hampshire, England Status: Active Notified: 15/06/2017 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Humberdoucy Sports Centre Limited Status: Active Notified: 06/04/2017 Companies House Number: 04477251 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB John Chater Status: Active Notified: 06/04/2016 Companies House Number: 00593252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Merchant Projects (Westerfield) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07044712 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Chater Land Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)