Všechny informace o:

Jméno	Chetwynd Business Park Industrial Management Company Limited
Adresa	Lambert Smith Hampton City Gate East Tollhouse Hill Nottingham NG1 5FS
VAT ID (DIČ)	no VAT ID available
Company No.	05127231 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. květen 2004
Accounts	MICRO ENTITY next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	98000 - Residents property management
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?
Sources: 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 (1)

Source: Companies House

GB William Davis Limited Status: Active Notified: 06/04/2016 Companies House Number: 00468397 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Buckley, Peter Domhnall Harolds Cross, Dublin 6w, Ireland Status: Active Notified: 26/04/2016 Role: Secretary

Harrison, Harry Nicolas Tollhouse Hill, Nottingham, England Status: Active Notified: 30/12/2017 Date of Birth: 01/1966 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Chetwynd Business Park Industrial Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)