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Nom	Chaucer Management Holdings Limited
Adresse	20 St Dunstan's Hill London EC3R 8HL
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 juin 2019
Company Register Address	51 Moorgate London EC2R 6LL
Société Numéro de Registre	08816534 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Dmwsl 751 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Growth Capital Partners Gp Limited Status: Ceased Notified: 26/06/2017 Ceased: 13/03/2020 Companies House Number: Sc377348 Nature of Control

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GB Growth Capital Partners Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 02053037 Nature of Control

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Officers (12)

Source: Companies House

Airaghi, Andrea London, England Status: Active Notified: 08/07/2020 Date of Birth: 11/1966 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Haberman, Royi London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Idone, Alberto London, England Status: Active Notified: 23/05/2024 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Laslett, Christopher Charles London, England Status: Active Notified: 13/02/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovegrove, Alistair London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Niero, Federico London, England Status: Active Notified: 23/05/2024 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Cape, Carlo Maria London, England Status: Ceased Notified: 08/07/2020 Ceased: 21/05/2024 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Italian

Curran, Garrett John London, England Status: Ceased Notified: 20/05/2015 Ceased: 11/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freeman, Julie Ann London, England Status: Ceased Notified: 11/03/2014 Ceased: 23/05/2024 Role: Secretary

Lo Bianco, Nino London, England Status: Ceased Notified: 08/07/2020 Ceased: 21/05/2024 Date of Birth: 10/1938 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Thomson, Alexander Steven London, England Status: Ceased Notified: 21/07/2017 Ceased: 08/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wassell, Martin John London, England Status: Ceased Notified: 29/09/2015 Ceased: 28/09/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chaucer Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08816533 Nature of Control

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Chaucer Management Holdings Limited

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Persons with Significant Control (4)

Officers (12)

Companies Controlled by This Company (1)