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Jméno	Chalkhill (Aberclay) Finance Limited
Adresa	6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD
VAT ID (DIČ)	no VAT ID available
Company No.	10784744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	64929 Other credit granting n.e.c.
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Bagnall Energy Limited Status: Active Notified: 05/02/2021 Companies House Number: 08349679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bagnall Energy Limited Status: Ceased Notified: 05/02/2021 Ceased: 05/02/2021 Companies House Number: 08349679 Nature of Control

Ownership of shares - 75% or more

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

GB Chalkhill Life Holdings Limited Status: Ceased Notified: 23/05/2017 Ceased: 05/02/2021 Companies House Number: 08830819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chalkhill Life Holdings Limited Status: Ceased Notified: 05/02/2021 Ceased: 05/02/2021 Companies House Number: 08830819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chandra, Parik London, England Status: Active Notified: 06/02/2020 Date of Birth: 07/1979 Occupation: Partner Role: Director Country of Residence: England Nationality: British

External Officer Limited, Spixworth, Norwich, United Kingdom Status: Active Notified: 23/05/2017 Role: Director

Moore, Thomas William London, England Status: Active Notified: 31/01/2020 Date of Birth: 07/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Reilly, Niall London, England Status: Active Notified: 05/10/2022 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Všechny informace o:

Chalkhill (Aberclay) Finance Limited

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Persons with Significant Control (4)

Officers (4)