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Jméno	Chess Homes Developments LTD
Adresa	Suite 2, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. červen 2020
Company No.	12353546 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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
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Persons with Significant Control (2)

Source: Companies House

Lopez, Roy Status: Active Notified: 09/12/2019 Date of Birth: 12/1947 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%

GB Lrd Construction Services Limited Status: Active Notified: 01/06/2020 Companies House Number: 07522499 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%

Officers (3)

Source: Companies House

Dolby, Lee Robert 14 Lyon Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dolby, Robert Edward 14 Lyon Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lopez, Roy 14 Lyon Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chess Homes Developments LTD

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Persons with Significant Control (2)

Officers (3)