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Jméno	Chignal Properties Holdco Limited
Adresa	Swift House, Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU
VAT ID (DIČ)	no VAT ID available
Company No.	13554601 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Chignal Properties Limited Status: Active Notified: 09/08/2021 Companies House Number: 07150578 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB L & W Invest Ltd Status: Active Notified: 09/08/2021 Companies House Number: 13207350 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Bradburn, Michael Tyrone Chelmsford, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Iain Peter Chelmsford, Essex, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Chignal Properties DEV CO ONE Limited Status: Active Notified: 09/08/2021 Companies House Number: 13556281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chignal Properties DEV CO TWO Limited Status: Active Notified: 10/08/2021 Companies House Number: 13557683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chignal Properties DEV CO Three Limited Status: Active Notified: 20/12/2021 Companies House Number: 13809536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Avenue Development CO (Three) LTD Status: Active Notified: 10/08/2021 Companies House Number: 13400869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chignal Properties Holdco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)