Toutes les informations sur:

Nom	Chamonix Knight Limited
Adresse	One New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07927553 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2012
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Chamonix Knight III GP Limited
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Drive Bidco Limited Status: Active Notified: 06/09/2019 Companies House Number: 12043128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Howell, Nigel Snow Hill Queensway, Birmingham Status: Active Notified: 06/09/2019 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda Snow Hill Queensway, Birmingham Status: Active Notified: 06/09/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Matthew Charles London, United Kingdom Status: Ceased Notified: 04/03/2012 Ceased: 06/09/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Knight Square Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 07925023 Nature of Control

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

Toutes les informations sur:

Chamonix Knight Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)