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Jméno	Chiltington International Limited
Adresa	Southgate House Southgate Street Gloucester GL1 1UB
VAT ID (DIČ)	no VAT ID available
Company No.	01658528 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Chiltington Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03250917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Dalzell, Michael Robert Gloucester, England Status: Active Notified: 22/08/2018 Role: Secretary

Donnelly, Andrew James Gloucester, England Status: Active Notified: 22/08/2018 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB C.I.R.A.S. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02584186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Professional Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 02602167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Všechny informace o:

Chiltington International Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)