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Jméno	The Chasedales Apartment Block Management Company Limited
Adresa	Brook Farm Llancloudy Hereford HR2 8QP
VAT ID (DIČ)	no VAT ID available
Company No.	10919098 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Maple (426) 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 (1)

Source: Companies House

GB Rowansec Limited Status: Ceased Notified: 16/08/2017 Ceased: 31/01/2018 Companies House Number: 02494564 Nature of Control

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Officers (4)

Source: Companies House

Mendelsson, Eva Judith Hereford, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1931 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williams, Helen Frances Hereford, England Status: Active Notified: 17/11/2023 Occupation: Published Medical Writer Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Renee Hereford, England Status: Active Notified: 08/02/2022 Date of Birth: 05/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cowmeadow, Hillary Dawn Hereford, England Status: Ceased Notified: 31/01/2018 Ceased: 06/11/2024 Date of Birth: 05/1952 Occupation: Probation Service Officer Role: Director Country of Residence: England Nationality: British

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The Chasedales Apartment Block Management Company Limited

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Persons with Significant Control (1)

Officers (4)