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Nom	CHB FIC
Adresse	14 Gowers Walk London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12320101 Show on Companies House
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Best, Charles Andre Status: Active Notified: 24/02/2020 Date of Birth: 10/1982 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%

Coley, Helen Louise Status: Active Notified: 24/02/2020 Date of Birth: 12/1965 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%

Best, Anthony Status: Ceased Notified: 18/11/2019 Ceased: 24/02/2020 Date of Birth: 06/1937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Best, Naemi Status: Ceased Notified: 18/11/2019 Ceased: 24/02/2020 Date of Birth: 06/1935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eight Four Two Trustees Limited Status: Ceased Notified: 18/11/2019 Ceased: 24/02/2020 Companies House Number: 10678853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Best, Anthony London, England Status: Active Notified: 18/11/2019 Date of Birth: 06/1937 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Best, Naemi London, England Status: Active Notified: 18/11/2019 Date of Birth: 06/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Eight Four Two Trustees Limited, Summit House 170 Finchley Road, London, United Kingdom, NW3 6BP Status: Active Notified: 18/11/2019 Role: Director

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CHB FIC

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Persons with Significant Control (5)

Officers (3)