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Jméno	Chiswell (Moorgate) Limited
Adresa	Send Barns Send Barns Lane Send Woking GU23 7BT
VAT ID (DIČ)	no VAT ID available
Company No.	07238041 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

Hammond, Philip Status: Active Notified: 12/03/2020 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2020 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Hammond, Philip Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 12/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, Susan Carolyn Send, Woking, Surrey Status: Active Notified: 19/06/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British