Všechny informace o:

Jméno	CHR Capital Limited
Adresa	C/O Jolliffecork 33 George Street Wakefield WF1 1LX
VAT ID (DIČ)	no VAT ID available
Company No.	02863609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Prious Limited MSF Motor Group Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Chr Group Limited Status: Active Notified: 01/05/2019 Companies House Number: 08576522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smillie, Neil Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fletcher Obe, Janis Richardson Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smillie, Neil Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 27/10/2004 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB CFL UK Services Limited Status: Active Notified: 21/10/2019 Companies House Number: 11577087 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Mera Investment Management Limited Status: Active Notified: 21/06/2023 Companies House Number: 14077698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Prious Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 02544531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Prious ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 01840006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Prious TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 03112577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Prious Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 00678769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rougemont Estates (Thirsk) Limited Status: Active Notified: 26/05/2020 Companies House Number: 12414962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Trinity Finco (CW) Limited Status: Ceased Notified: 10/10/2022 Ceased: 22/12/2022 Companies House Number: 14213658 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 Trinity Holdco (CW) Limited Status: Ceased Notified: 10/10/2022 Ceased: 10/10/2022 Companies House Number: 14213662 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%

Všechny informace o:

CHR Capital Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)