Všechny informace o:

Jméno	Chance TO Shine Enterprises LTD
Adresa	The Kia Oval Kennington Oval London SE11 5SW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Chance TO Shine Enterprises Limited
Company No.	05108478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Cricket Foundation (Enterprises) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chance To Shine Foundation Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06441426 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

Officers (5)

Source: Companies House

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary

Platt, Nicholas Edward London, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor, David John London, United Kingdom Status: Active Notified: 13/08/2013 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cordingley, Laura London, United Kingdom Status: Ceased Notified: 13/07/2021 Ceased: 30/08/2024 Date of Birth: 09/1981 Occupation: Charity Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Alison Mary London, United Kingdom Status: Ceased Notified: 26/01/2017 Ceased: 30/04/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Chance TO Shine Enterprises LTD

Quick access

Persons with Significant Control (1)

Officers (5)