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Jméno	Chambertin Finance Limited
Adresa	25 Farringdon Street London EC4A 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	08515945 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. květen 2013
Accounts	FULL last accounts made up to 30. září 2020
Sector (SIC)	70100 - Activities of head offices
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

GB Chambertin (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08515929 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Spicer, David Anthony London Status: Active Notified: 27/05/2021 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael London Status: Active Notified: 25/05/2021 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael London Status: Active Notified: 30/06/2013 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Chambertin Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08515969 Nature of Control

Ownership of shares - 75% or more

Civica Group Limited Status: Ceased Notified: 07/12/2021 Ceased: 08/12/2021 Companies House Number: 04968437 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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Chambertin Finance Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)