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Nom	S & M Chantler Investments Limited
Adresse	17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10527989 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

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Source: 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 (2)

Source: Companies House

Chantler, Melanie Suzanne Status: Active Notified: 15/12/2016 Date of Birth: 11/1958 Nature of Control

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

Chantler, Simon Status: Active Notified: 15/12/2016 Date of Birth: 04/1959 Nature of Control

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

Officers (2)

Source: Companies House

Chantler, Melanie Suzanne Nantwich, Cheshire, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Simon Nantwich, Cheshire, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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S & M Chantler Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)