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Jméno	Cheergrey Circle Resort Limited
Adresa	Water Circle City Meadows London Stansted CM22 6DR
VAT ID (DIČ)	no VAT ID available
Company No.	00181313 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
Company Register Status	dissolved
Previous Names	Trisail Limited Cheergrey Investments Limited Becas 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

GB Cheergrey Limited Status: Active Notified: 03/08/2016 Companies House Number: 03063871 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Anderson, Iain Edward Hemingway Road, Witham, Essex Status: Active Notified: 14/02/2000 Date of Birth: 12/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Johnstone, Michael Robert London Stansted, Essex, England Status: Active Notified: 15/12/1995 Date of Birth: 12/1945 Occupation: Investor Role: Director Country of Residence: England Nationality: British

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Cheergrey Circle Resort Limited

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Persons with Significant Control (1)

Officers (2)