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Nom	CHI Technology LTD
Adresse	Unit 10 Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06718059 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	61100 - Télécommunications filaires 62030 - Gestion d'installations informatiques
Statut de Société	active
Noms Précédents	Ventura Event Management LTD
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 (2)

Source: Companies House

Tomlinson, Robert Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 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%

Williams, Kenneth Peter Status: Active Notified: 06/04/2016 Date of Birth: 07/1952 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%

Officers (3)

Source: Companies House

Tomlinson, Robert Mark Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 01/1958 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Williams, Kenneth Peter Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 07/1952 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Kenneth Peter Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 31/10/2011 Role: Secretary

Companies Controlled by This Company (2)

GB Chitec IT Limited Status: Active Companies House Number: 09363424

GB Intercept Cabling Limited Status: Active Companies House Number: 07357212

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CHI Technology LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)