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Nom	Cheshire House (London) Limited
Adresse	Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05178755 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2004
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Cheshire House 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cheshire House Limited Status: Active Notified: 18/07/2016 Companies House Number: 04675237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jeffery, Paul Anthony Keith Status: Ceased Notified: 18/07/2016 Ceased: 18/07/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Hill, Peter Martin Colchester Business Park, Colchester, Essex Status: Active Notified: 16/12/2010 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jeffery, Paul Anthony Keith Colchester Business Park, Colchester, Essex Status: Active Notified: 13/07/2004 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Nigel Bennett Colchester Business Park, Colchester, Essex Status: Active Notified: 13/07/2004 Date of Birth: 06/1950 Role: Secretary Country of Residence: England Nationality: British

Schofield, Nigel Bennett Colchester Business Park, Colchester, Essex Status: Active Notified: 31/12/2009 Date of Birth: 06/1950 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Cheshire House (London) Limited

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Persons with Significant Control (2)

Officers (4)