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Nom	Chelsea Cloisters Services LTD
Adresse	Chelsea Cloisters Sloane Avenue London SW3 3DW
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.	15 mai 2016
Company Register Name	Chelsea Cloisters Services Limited
Société Numéro de Registre	01920882 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Chelsea Cloisters Services LTD \| Chelsea Cloisters Chelsea Cloisters Services LTD Chelsea Cloisters
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 (1)

Source: Companies House

Moran, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Moran, Charles John William Sloane Avenue, London Status: Active Notified: 01/03/2007 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Christopher John Sloane Avenue, London Status: Active Notified: 04/07/1992 Date of Birth: 01/1948 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Jamie Christopher George Sloane Avenue, London Status: Active Notified: 01/03/2007 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orde, Hugh Sloane Avenue, London Status: Active Notified: 01/04/2019 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reilly, Colin James Sloane Avenue, London Status: Active Notified: 05/02/2019 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

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Chelsea Cloisters Services LTD

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Persons with Significant Control (1)

Officers (5)