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Nom	Chestnuts (Radcliffe ) LTD
Adresse	Little Weeke Weeke Hill Dartmouth TQ6 0JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06806647 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 2009
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Openlink Ltd Status: Active Notified: 02/02/2017 Companies House Number: 04551484 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Scott, Kenneth Cameron Knowles Dartmouth, Devon Status: Active Notified: 04/02/2009 Date of Birth: 11/1944 Occupation: Retired Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Marcia Janice Weeke Hill, Dartmouth, Devon Status: Active Notified: 04/02/2009 Date of Birth: 03/1946 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

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Chestnuts (Radcliffe ) LTD

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Persons with Significant Control (1)

Officers (2)