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Nom	Chesterfield V.E. Limited
Adresse	Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03575175 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Abbeyfield V.E. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03104285 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 (5)

Source: Companies House

Abbeyfield Ve Limited, Ruddington, Nottingham, Nottinghamshire, England Status: Active Notified: 04/06/1998 Role: Director Nationality: British

Allan, Ranald George Ruddington, Nottingham, Nottinghamshire Status: Active Notified: 29/09/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Farquar, Craig Ruddington, Nottingham, Nottinghamshire Status: Active Notified: 17/04/2000 Date of Birth: 10/1973 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

Hyde, Philip Martin Ruddington, Nottingham, Nottinghamshire Status: Active Notified: 29/09/2017 Date of Birth: 04/1966 Occupation: Head Of Central Retail Ops Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Katie Ruddington, Nottingham, Nottinghamshire Status: Active Notified: 21/09/2006 Date of Birth: 03/1974 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

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Chesterfield V.E. Limited

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Persons with Significant Control (1)

Officers (5)