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Jméno	Chase International (Contract Services) LTD
Adresa	3 The Old Orchard, Timperley Altrincham Cheshire WA15 6EZ
VAT ID (DIČ)	no VAT ID available
Company No.	05524614 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Status	active
Previous Names	Chase International 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 (1)

Source: Companies House

Woolley, Brian Galligan Status: Active Notified: 01/08/2016 Date of Birth: 03/1964 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Woolley, Anne Rosalyn Timperley, Altrincham, Cheshire Status: Active Notified: 01/08/2005 Date of Birth: 09/1964 Role: Secretary Country of Residence: England Nationality: British

Woolley, Brian Galligan Timperley, Altrincham, Cheshire Status: Active Notified: 01/08/2005 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Chase International (Contract Services) LTD

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Persons with Significant Control (1)

Officers (2)