Toutes les informations sur:

Nom	Wilkin Chapman Company Secretarial Services Limited
Adresse	Cartergate House 26 Chantry Lane Grimsby DN31 2LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02249348 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Wilchap Company Secretaries 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Eke, Russell John Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Capes, Edward George Grimsby, England Status: Active Notified: 13/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fowler, Hannah Emily Grimsby, England Status: Active Notified: 24/10/2024 Role: Secretary

Kemp, Sarah Elizabeth Grimsby, England Status: Active Notified: 13/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ottley, Adam Daniel Andrew Grimsby, England Status: Active Notified: 13/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dodd, Stella Lincoln, United Kingdom Status: Ceased Notified: 30/09/2007 Ceased: 24/10/2024 Occupation: Legal Secretary Role: Secretary Nationality: British

Sherburn, Ian Lincoln, England Status: Ceased Notified: 16/11/2000 Ceased: 13/02/2024 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sherburn, Ian Lincoln, England Status: Ceased Notified: 29/04/2004 Ceased: 13/02/2024 Role: Secretary Nationality: British

Toutes les informations sur:

Wilkin Chapman Company Secretarial Services Limited

Quick access

Persons with Significant Control (1)

Officers (7)