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Nom	Chaseview Hotels Limited
Adresse	1 Queens Parade Brownlow Road London N11 2DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02079682 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Elias, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elias, Andrew Brownlow Road, London Status: Active Notified: 06/05/2003 Date of Birth: 04/1971 Occupation: Lettings Manager Role: Director Country of Residence: England Nationality: British

Elias, Jolita Brownlow Road, London Status: Active Notified: 30/11/2023 Role: Secretary

Ypsarides, Joanne Brownlow Road, London Status: Ceased Notified: 31/08/2018 Ceased: 30/11/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Excelsior Coast Homes Limited Status: Active Notified: 03/02/2020 Companies House Number: 12407468 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%

Treefall Limited Status: Active Notified: 30/01/2020 Companies House Number: 12383117 Nature of Control