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Nom	CNH Ventures UK Limited
Adresse	Jasmine House 8 Parkway Welwyn Garden City AL8 6HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12506041 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2020
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Wilson, Charlie Jack Status: Active Notified: 09/03/2020 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barton, Gary James Welwyn Garden City, England Status: Active Notified: 09/03/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Charlie Jack Welwyn Garden City, England Status: Active Notified: 09/03/2020 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Chase Star UK Limited Status: Active Notified: 07/04/2020 Companies House Number: 12550267 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

CNH Ventures UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)