Všechny informace o:

Jméno	Chapelford Limited
Adresa	Eastgate 2 Castle Street Manchester M3 4LZ
VAT ID (DIČ)	no VAT ID available
Company No.	14554276 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Brabco 2215 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Ramsbottom, James Status: Active Notified: 31/08/2023 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

Ramsbottom, Sarah Status: Active Notified: 31/08/2023 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

GB Brabners Nominees Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/08/2023 Companies House Number: 04147148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ramsbottom, James Joe Manchester, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramsbottom, Sarah Caroline Manchester, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gill, Rupert Edward Samuel Manchester, England Status: Ceased Notified: 22/12/2022 Ceased: 31/08/2023 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

O'Mahony, Andrew James Manchester, England Status: Ceased Notified: 22/12/2022 Ceased: 31/08/2023 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Madfabulous Hotels Limited Status: Active Notified: 07/09/2023 Companies House Number: 14990788 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%

Všechny informace o:

Chapelford Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)