Toutes les informations sur:

Nom	Chelworth LTD
Adresse	Chelworth Malmesbury Wilts SN16 9SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chelworth Limited
Société Numéro de Registre	07268874 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 77310 - Location et location-bail de machines et équipements agricoles 77320 - Location et location bail de machines et équipements pour la construction
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Blanch, James Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control

Significant influence or control

Blanch, Jennifer Anne Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Blanch, James Jonathan Crudwell, Malmesbury, Wilts, United Kingdom Status: Active Notified: 01/06/2010 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blanch, Jennifer Anne Crudwell, Malmesbury, Wilts, United Kingdom Status: Active Notified: 01/06/2010 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blanch, Jennifer Anne Crudwell, Malmesbury, Wilts, United Kingdom Status: Active Notified: 01/06/2010 Role: Secretary

Toutes les informations sur:

Chelworth LTD

Quick access

Persons with Significant Control (2)

Officers (3)