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Nom	Chameleon Systems LTD
Adresse	Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	3 mars 2019
Company Register Name	Chameleon Systems LTD.
Company Register Address	Suite 6, Floor 2 Congress House Harrow HA1 2EN
Société Numéro de Registre	02779070 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Chameleon Systems Holdings Limited Status: Active Notified: 16/01/2023 Companies House Number: 11157676 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Keating, Christina Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2023 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sweet, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kavanagh, Gary Craig 14 Lyon Road, Harrow, England Status: Active Notified: 22/02/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keating, Christina Harrow, England Status: Active Notified: 01/04/2009 Date of Birth: 12/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shrubsole, Neil 14 Lyon Road, Harrow, England Status: Active Notified: 22/12/2022 Date of Birth: 01/1963 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Chameleon Systems LTD

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Persons with Significant Control (3)

Officers (3)