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Nom	125 Chadwick Road Limited
Adresse	125A Chadwick Road London SE15 4PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03683529 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Crawley, Rosanna May Status: Active Notified: 12/11/2022 Date of Birth: 05/1994 Nature of Control

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

Vizan Angus, Laura Anne Rosemary Status: Active Notified: 12/11/2022 Date of Birth: 06/1989 Nature of Control

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

Wood, Christopher John Status: Active Notified: 26/11/2016 Date of Birth: 04/1949 Nature of Control

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

Carmichael, Hannah Status: Ceased Notified: 26/11/2016 Ceased: 12/11/2022 Date of Birth: 10/1979 Nature of Control

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

Dolan, Cordelia Status: Ceased Notified: 18/09/2017 Ceased: 12/11/2022 Date of Birth: 06/1988 Nature of Control

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

Jones, Robert James Status: Ceased Notified: 26/11/2016 Ceased: 18/09/2017 Date of Birth: 12/1982 Nature of Control

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

Officers (3)

Source: Companies House

Crawley, Rosanna May London, United Kingdom Status: Active Notified: 12/11/2022 Date of Birth: 05/1994 Occupation: Operational Sales Role: Director Country of Residence: United Kingdom Nationality: British

Vizan Angus, Laura Anne Rosemary London, United Kingdom Status: Active Notified: 12/11/2022 Date of Birth: 06/1989 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Christopher John London Status: Active Notified: 15/12/1998 Date of Birth: 04/1949 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British