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Jméno	CHC Financing (UK) Limited
Adresa	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID (DIČ)	no VAT ID available
Company No.	SC753502 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities 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: 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

Carrasco, Miguel Angel Status: Active Notified: 20/12/2022 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Albergotti, Robert Dew Irving, United States Status: Active Notified: 18/01/2024 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 20/12/2022 Role: Secretary

Forsyth, Carolyn Sonia Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 12/1970 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: British

Carrasco, Miguel Angel Ste 2050 N, Irving, United States Status: Ceased Notified: 20/12/2022 Ceased: 18/01/2024 Date of Birth: 01/1969 Occupation: Svp Technical Operations Role: Director Country of Residence: United States Nationality: American

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Všechny informace o:

CHC Financing (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)