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Jméno	Chalkdell Management Accountants Limited
Adresa	15A Barnard Road London SW11 1QT
VAT ID (DIČ)	no VAT ID available
Company No.	05644859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	Chalkdell Management Accounts 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Rosling, James Patrick Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kyprianou, Chrysoulla Costas London, England Status: Active Notified: 10/04/2024 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Rosling, James Patrick London Status: Active Notified: 05/12/2005 Date of Birth: 12/1966 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

MSP Chalkdell Limited Status: Active Notified: 29/09/2022 Companies House Number: 14386735 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%

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Chalkdell Management Accountants Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)