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Jméno	Chapple & Jenkins LTD
Adresa	Station Road Kingswood Bristol BS15 4NR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. květen 2017
Company No.	06489298 Show on Companies House
Accounts	full last accounts made up to 31. leden 2023
Sector (SIC)	46900 Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Chapple, Kevin Scott Status: Active Notified: 31/01/2017 Date of Birth: 07/1978 Nature of Control

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

Jenkins, Stephen Status: Active Notified: 31/01/2017 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Chapple, Richard Status: Ceased Notified: 31/01/2017 Ceased: 31/10/2022 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Jenkins, Martin Status: Ceased Notified: 31/01/2017 Ceased: 31/10/2022 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chapple, Kevin Scott Brislington, Bristol, United Kingdom Status: Active Notified: 04/02/2008 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapple, Richard Brislington, Bristol, United Kingdom Status: Active Notified: 04/02/2008 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Martin Brislington, Bristol, United Kingdom Status: Active Notified: 04/02/2008 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Stephen Matthew Brislington, Bristol, United Kingdom Status: Active Notified: 04/02/2008 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chapple & Jenkins LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)