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Jméno	Chancery Lane Investments Limited
Adresa	5 Sentinel Square Hendon London NW4 2EL
VAT ID (DIČ)	no VAT ID available
Company No.	03708130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Reelstone Property Management 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
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Persons with Significant Control (1)

Source: Companies House

GB Reelstone Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06282312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Freilich, Laurence Calvin London, United Kingdom Status: Active Notified: 21/01/2009 Date of Birth: 11/1983 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Grossman, Benjamin London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary

Companies Controlled by This Company (2)

GB 107 Withington Road Management Company Limited Status: Active Notified: 25/04/2019 Companies House Number: 10522199 Nature of Control

Ownership of shares - 75% or more

GB Saxon Court Management (Chelmsford) Limited Status: Active Notified: 07/06/2016 Companies House Number: 10217729 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Všechny informace o:

Chancery Lane Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)