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Nom	Chalvington Nominees Limited
Adresse	1 The Courtyard Chalvington East Sussex BN27 3TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05452720 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	69109 - Activités juridiques
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Shanks, James Douglas Status: Active Notified: 19/09/2017 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Handley, William John Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2017 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Campbell, John Frederick Friston, Eastbourne, East Sussex Status: Active Notified: 25/05/2005 Date of Birth: 07/1961 Role: Secretary Country of Residence: England Nationality: British

Shanks, James Douglas Chalvington, East Sussex Status: Active Notified: 19/09/2017 Date of Birth: 08/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB E Clark Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Companies House Number: 07405172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wine Direct (Sussex) Limited Status: Ceased Notified: 09/03/2019 Ceased: 22/04/2022 Companies House Number: 11872393 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%

Toutes les informations sur:

Chalvington Nominees Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)