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Nom	Chase (Bucks) Limited
Adresse	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07808169 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2011
Accounts	SMALL last accounts made up to 30 avril 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Frontier Estates (Bucks) LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Chase (Cassio) Limited Status: Active Notified: 11/11/2016 Companies House Number: 09548614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crowther, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Date of Birth: 02/1962 Nature of Control

Significant influence or control

Eldred, Adam Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Barton, Gary James Potters Bar, Hertfordshire, England Status: Active Notified: 11/11/2016 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ami Jayne Potters Bar, Hertfordshire, England Status: Active Notified: 11/11/2016 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Charlie Jack Potters Bar, Hertfordshire, England Status: Active Notified: 11/11/2016 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Paul John Potters Bar, Hertfordshire, England Status: Active Notified: 11/11/2016 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chase (Bucks) Limited

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Persons with Significant Control (3)

Officers (4)