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Jméno	Chalkhill Life Holdings Limited
Adresa	201 Cumnor Hill Oxford Oxfordshire OX2 9PJ
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.	22. říjen 2017
Company Register Address	10 Lower Thames Street London EC3R 6EN
Company No.	08830819 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Goh, Wesley London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Strothers, Danielle Louise London, England Status: Active Notified: 17/12/2020 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Castiglioni, Roberto London, England Status: Ceased Notified: 31/01/2020 Ceased: 19/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,English

Goh, Welsey London, England Status: Ceased Notified: 13/03/2024 Ceased: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Swanston, Matthew Anthony 3 Lower Thames Street, London, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 13/03/2024 Date of Birth: 01/1991 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

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Chalkhill Life Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)