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Nom	Chindit Defence Technologies LLP
Adresse	The Office, Malwood Walk Fa Minstead Lyndhurst SO43 7GD
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.	6 septembre 2020
Company Register Address	Station House Havant PO9 1QU
Société Numéro de Registre	OC427896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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 (4)

Source: Companies House

GB Chindit Limited Status: Active Notified: 02/07/2019 Companies House Number: 07577529 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Highgate Advisory Solutions Ltd Status: Ceased Notified: 21/05/2023 Ceased: 19/10/2023 Companies House Number: 14868477 Nature of Control

Significant influence or control limited liability partnership

GB John L Holden Consulting Ltd Status: Ceased Notified: 02/07/2019 Ceased: 21/05/2023 Companies House Number: 09383271 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Montar Limited Status: Ceased Notified: 02/07/2019 Ceased: 21/05/2023 Companies House Number: 06606110 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Chindit Limited, Ashford, Middlesex, United Kingdom Status: Active Notified: 02/07/2019 Role: Llp-Designated-Member

Highgate Advisory Solutions Ltd, Ashford, England Status: Active Notified: 21/05/2023 Role: Llp-Designated-Member

Southwood, Simon Timothy Carrer Vende Des Poble 6, Santa Gertrudis, Spain Status: Active Notified: 18/04/2024 Role: Llp-Designated-Member Country of Residence: Spain

GB Highgate Advisory Solutions Ltd Church Road, Ashford, England, TW15 2TS Status: Ceased Notified: 21/05/2023 Ceased: 19/10/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 14868477