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Jméno	Chiltern Hillside Limited
Adresa	40 Manchester Street Marylebone London W1U 7LL
VAT ID (DIČ)	no VAT ID available
Company No.	09722244 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. srpen 2015
Accounts	MICRO ENTITY last accounts made up to 31. srpen 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate
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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Officers (2)

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Barnett, Gerald Robert Marylebone, London, England Status: Active Notified: 08/08/2015 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

De Haan, Lesley Anne Marylebone, London, England Status: Active Notified: 08/08/2015 Role: Secretary

Všechny informace o:

Chiltern Hillside Limited

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Persons with Significant Control (6)

Officers (2)