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Jméno	Chase (Cuffley) Limited
Adresa	8 Parkway Welwyn Garden City Hertfordshire AL8 6HG
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.	25. srpen 2019
Company No.	10661356 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
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 (1)

Source: Companies House

GB Chase Capital Land Acquisitions Limited Status: Active Notified: 09/03/2017 Companies House Number: 10614690 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barton, Gary James Welwyn Garden City, England Status: Active Notified: 22/02/2018 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Charlie Jack Welwyn Garden City, England Status: Active Notified: 09/03/2017 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Paul John Welwyn Garden City, England Status: Active Notified: 22/02/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carey, Anthony John Welwyn Garden City, England Status: Ceased Notified: 11/06/2018 Ceased: 18/10/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Nicolas Sean Welwyn Garden City, England Status: Ceased Notified: 11/06/2018 Ceased: 20/12/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB C.G. Edward (Goffs OAK) Limited Status: Active Notified: 07/06/2018 Companies House Number: 00804354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Edward's Gate Management Company Limited Status: Active Notified: 06/08/2020 Companies House Number: 12798204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chase (Cuffley) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)