Všechny informace o:

Jméno	Chantler Trading Limited
Adresa	31 Wellington Road Nantwich CW5 7ED
VAT ID (DIČ)	no VAT ID available
Company No.	10502478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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: 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

Chantler, Edward Charles Status: Active Notified: 29/11/2016 Date of Birth: 10/1984 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%

Chantler, Mark Henry Status: Active Notified: 29/11/2016 Date of Birth: 11/1986 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%

Chantler, Oliver Miles Status: Active Notified: 29/11/2016 Date of Birth: 12/1990 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%

Officers (3)

Source: Companies House

Chantler, Edward Charles Nantwich, Cheshire, United Kingdom Status: Active Notified: 29/11/2016 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Mark Henry Nantwich, Cheshire, United Kingdom Status: Active Notified: 29/11/2016 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Oliver Miles Nantwich, Cheshire, United Kingdom Status: Active Notified: 29/11/2016 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lustrum Retail Limited Status: Active Notified: 16/08/2017 Companies House Number: 10918814 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%

Lustrum Retail Limited Status: Active Notified: 16/08/2017 Companies House Number: 10918814 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%

Stretton Capital Limited Status: Active Notified: 29/11/2016 Companies House Number: 10502746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stretton Capital Limited Status: Active Notified: 29/11/2016 Companies House Number: 10502746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stretton Denman Limited Status: Active Notified: 13/07/2018 Companies House Number: 11464085 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%

GB WLF Enterprises Limited Status: Active Notified: 14/12/2016 Companies House Number: 10525330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Chantler Trading Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)