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Nom	The Chapman Consulting Group LTD
Adresse	13th Floor One Croydon 12-160 Addiscombe Road Croydon CR0 0XT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juillet 2019
Company Register Address	C/- Sable International 5th Floor Croydon EC4N 8AD
Société Numéro de Registre	11922698 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chapman, Matthew Robert Status: Ceased Notified: 03/04/2019 Ceased: 30/06/2021 Date of Birth: 07/1976 Nature of Control

Significant influence or control as firm

Officers (5)

Source: Companies House

Davies, Benjamin Thomas 18 St. Swithin'S Lane, London, England Status: Active Notified: 03/04/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Kitagawa, Satoshi 18 St. Swithin'S Lane, London, England Status: Active Notified: 03/04/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Japanese

Kitamura, Hiroshi 18 St. Swithin'S Lane, London, England Status: Active Notified: 03/04/2019 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Japanese

GB Sable Secretaries Ltd 5th Floor, 18 St. Swithin'S Lane, London, England, EC4N 8AD Status: Active Notified: 07/09/2020 Role: Corporate-Secretary Companies House Number: 08041788

Sable Secretaries Ltd, Croydon, United Kingdom Status: Active Notified: 07/09/2020 Role: Secretary

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The Chapman Consulting Group LTD

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Persons with Significant Control (1)

Officers (5)