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Nom	Chester IN Concert
Adresse	51-53 Watergate Row South Chester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02443928 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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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Officers (6)

Source: Companies House

Gibson, Roger Charles Bulkeley, Malpas, Cheshire Status: Active Notified: 10/11/1998 Date of Birth: 05/1942 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Kluth, David John 51-53 Watergate Row South, Chester, Cheshire Status: Active Notified: 14/12/2014 Date of Birth: 01/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kluth, David John, Dr Huntington, Chester, United Kingdom Status: Active Notified: 14/12/2014 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Meredith, George Martin Handbridge, Chester, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 05/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Boulton, Maureen Vicars Cross, Chester Status: Ceased Notified: 01/07/2005 Ceased: 30/04/2024 Date of Birth: 08/1930 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Timothy Frank Hoole, Chester Status: Ceased Notified: 29/01/2007 Ceased: 01/07/2016 Occupation: Piano Tuner Role: Director Country of Residence: United Kingdom Nationality: British

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Chester IN Concert

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Officers (6)

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