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Jméno	Chaucer Group Limited
Adresa	10 Lower Thames Street London EC3R 6EN
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.	20. květen 2019
Company Register Address	51 Moorgate London EC2R 6LL
Company No.	02136429 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Chaucer Group LTD T/A BIP UK
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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Source: Companies House

GB Chaucer Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08816533 Nature of Control

Ownership of shares - 75% or more

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Airaghi, Andrea London, England Status: Active Notified: 08/07/2020 Date of Birth: 11/1966 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Freeman, Julie Ann London, England Status: Active Notified: 01/03/2007 Date of Birth: 07/1973 Occupation: Finance Director Role: Secretary Country of Residence: England Nationality: British

Laslett, Christopher Charles London, England Status: Active Notified: 03/09/1997 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lo Bianco, Nino London, England Status: Active Notified: 08/07/2020 Date of Birth: 10/1938 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Wassell, Martin John London, England Status: Active Notified: 08/02/2018 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cape, Carlo Maria London, England Status: Ceased Notified: 08/07/2020 Ceased: 21/05/2024 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Italian

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Chaucer Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)