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Nom	Cheshire Cavity Storage Group Limited
Adresse	90 Whitfield Street London W1T 4EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03875121 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 1999
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	49500 - Transports par conduites
Noms Précédents	British Salt Limited UK Salt Holdings Limited UK Salt Limited
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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Officers (3)

Source: Companies House

Bebbington, Christopher Andrew London, England Status: Active Notified: 28/04/2015 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sykes, Matthew London, England Status: Active Notified: 01/07/2014 Date of Birth: 10/1962 Occupation: Chief Nuclear Officer Role: Director Country of Residence: England Nationality: British

Tomblin, David London, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Cheshire Cavity Storage Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)