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Nom	Chergil House LTD
Adresse	64 Camlet Way Hadley Wood Herts EN4 0NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 novembre 2022
Company Register Name	Chergil House Limited
Company Register Address	C/O Fti Consulting Llp London EC1A 4HD
Société Numéro de Registre	00625713 Show on Companies House
Accounts	small last accounts made up to 24 mars 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB East City Investments Limited Status: Ceased Notified: 31/10/2020 Ceased: 25/10/2021 Companies House Number: 00573920 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB East City Investments Limited Status: Ceased Notified: 31/10/2020 Ceased: 22/10/2021 Companies House Number: 00573920 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Deacon, Nicholas Charles London, England Status: Active Notified: 22/10/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, William Rhys London, England Status: Active Notified: 22/10/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sparks, Julius London, England Status: Active Notified: 22/10/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chergil House LTD

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Persons with Significant Control (2)

Officers (3)