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Nom	Chapel Moor PET Cremation Services Limited
Adresse	Brandesburton Moor Brandesburton Driffield YO25 8EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Bloc Unit F14 38 Springfield Way Hull HU10 6RJ
Société Numéro de Registre	04717914 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	96030 - Services funéraires
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: 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

Wallis, Nigel Richard Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Jacobs, Pauline Laura Long Riston, Hull Status: Active Notified: 01/04/2003 Date of Birth: 06/1947 Occupation: Driver Office Manager Role: Director Country of Residence: England Nationality: British

Jacobs, Robert Long Riston, North Humberside Status: Active Notified: 01/12/2006 Date of Birth: 10/1950 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Wallis, Nigel Richard Arnold, Hull, East Yorkshire Status: Active Notified: 01/04/2003 Date of Birth: 01/1970 Occupation: Cremator Operator Driver Role: Director Country of Residence: England Nationality: British

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Chapel Moor PET Cremation Services Limited

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Persons with Significant Control (1)

Officers (3)