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Nom	Chevin Hall Management Limited
Adresse	Flat 2, Chevin Hall West Chevin Road Otley LS21 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04171406 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Bullock, Christopher West Chevin Road, Otley Status: Active Notified: 21/05/2001 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cressey, Julia Elizabeth West Chevin Road, Otley, West Yorkshire Status: Active Notified: 23/02/2002 Date of Birth: 04/1960 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Goodall, Emma Elizabeth Otley, England Status: Active Notified: 24/08/2016 Date of Birth: 09/1981 Occupation: Flood Planner Role: Director Country of Residence: England Nationality: British

Green, Shane West Chevin Road, Otley, West Yorkshire Status: Active Notified: 01/06/2002 Date of Birth: 11/1964 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Moon, Pam Otley, England Status: Active Notified: 12/04/2022 Date of Birth: 05/1958 Occupation: Exhibition Curator Role: Director Country of Residence: England Nationality: British

Walker, Michael Keith Otley, West Yorkshire, England Status: Active Notified: 10/03/2016 Date of Birth: 07/1956 Occupation: Handyman Role: Director Country of Residence: England Nationality: British

Bullock, Julie Alison Otley, England Status: Ceased Notified: 25/05/2020 Ceased: 28/10/2023 Role: Secretary

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Chevin Hall Management Limited

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Officers (7)