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Jméno	Chesworths Lettings Limited
Adresa	28 Carfax Horsham RH12 1EE
VAT ID (DIČ)	no VAT ID available
Company No.	11569463 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Inspire Estates Limited Status: Active Notified: 14/09/2018 Companies House Number: 06944084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cousins, Matthew Lee Tilgate, Crawley, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1972 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Wheeler, Matthew James Tilgate, Crawley, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 01/1979 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Pinnacle Letting Company LTD Status: Active Notified: 14/09/2018 Companies House Number: 05388569 Nature of Control