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Nom	Vital Chiltern Investments Limited
Adresse	Century House Roman Road Blackburn BB1 2LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13786936 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Vital Holdings Investments Limited Status: Active Notified: 07/12/2021 Companies House Number: 13784244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fielding, Gary John Blackburn, Lancashire, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gosling, Nicolas Blackburn, Lancashire, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckechnie, Stewart Blackburn, Lancashire, United Kingdom Status: Active Notified: 04/03/2022 Role: Secretary

Parker, Cecile Blackburn, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Whitelock, Ian Michael Blackburn, Lancashire, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ECO Park Developments LTD Status: Active Notified: 19/05/2022 Companies House Number: 08516298 Nature of Control

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

GB NEW Technology Developments Limited Status: Active Notified: 20/12/2023 Companies House Number: 07604443 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Vital Chiltern Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)