Toutes les informations sur:

Nom	Chainvine Limited
Adresse	1 Cornhill London EC3V 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09781467 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kcp Nominees Limited Status: Active Notified: 29/01/2021 Companies House Number: 10830297 Nature of Control

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

Oram, Oliver Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 04/1973 Nature of Control

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

GB Reyker Nominees Limited Status: Ceased Notified: 30/04/2019 Ceased: 29/01/2021 Companies House Number: 02056221 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Mathur, Rajiv Basingstoke, Hampshire, England Status: Active Notified: 19/11/2015 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Gorman, Kieran Thomas Chester Business Park, Chester, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oram, Oliver London, England Status: Active Notified: 17/09/2015 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Sweden Nationality: British

Mathur, Rajiv, Dr Basingstoke, England Status: Ceased Notified: 19/11/2015 Ceased: 05/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Chainvine Limited

Quick access

Persons with Significant Control (3)

Officers (4)