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Nom	Chaneys Limited
Adresse	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07371984 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Trinity Property Group Limited Status: Active Notified: 15/12/2022 Companies House Number: 05312168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Copley Duncan Surveyors Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2023 Companies House Number: 09366757 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead, England Status: Active Notified: 13/01/2023 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smith, Jonathan Paul Hemel Hempstead, England Status: Active Notified: 13/01/2023 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tarrant, Gary Hemel Hempstead, England Status: Active Notified: 02/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Greatwood Property Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2023 Companies House Number: 02473115 Nature of Control

Ownership of shares - 75% or more

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Chaneys Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)