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Jméno	Tralee Bournemouth LTD
Adresa	Chg Holdings Ltd The Carlton Hotel Esplanade, Sandown Isle Of Wight PO36 8LA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	37 Commercial Road Poole BH14 0HU
Company No.	06364036 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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: 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

GB Chg Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02922353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pink, Jacqueline Bembridge, Isle Of Wight, Hampshire Status: Active Notified: 25/06/2008 Role: Secretary Nationality: British

Pink, Leslie Aubrey Church Road, Bembridge, Isle Of Wight Status: Active Notified: 07/09/2007 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tralee Bournemouth LTD

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Persons with Significant Control (1)

Officers (2)