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Nom	Chasebury Limited
Adresse	Eighth Floor 6 New Street Square New Fetter London EC4A 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03480030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Rocca, Gianfelice Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nagra, Kulwarn Singh New Fetter, London Status: Active Notified: 21/07/2014 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prospect Secretaries Limited, London Status: Active Notified: 24/04/2009 Role: Secretary Nationality: Other

Cross, Alasdair Michael Alan New Fetter, London Status: Ceased Notified: 24/04/2009 Ceased: 05/12/2012 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

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Chasebury Limited

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Persons with Significant Control (1)

Officers (3)