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Nom	Chase & District Limited
Adresse	Robin Hood House Robin Hood Street Nottingham NG3 1GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15517411 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 février 2024
Activité (Code NAF)	96030 - Services funéraires
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lr Bereavement Holdings Limited Status: Active Notified: 23/02/2024 Companies House Number: 14462585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Clarson, Peter David Nottingham, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lymn Rose, Chloe Elizabeth Nottingham, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lymn Rose, Jacqueline Nottingham, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lymn Rose, Matthew Alexander Nottingham, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lymn Rose, Nigel Nottingham, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lymn Rose, Penelope Jane Nottingham, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myers, James Nottingham, England Status: Active Notified: 23/02/2024 Role: Secretary

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Chase & District Limited

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Persons with Significant Control (1)

Officers (7)