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Nom	MHM (Chester) LTD
Adresse	Crooke House Aldersey Lane Tattenhall Chester CH3 9EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	10 janvier 2021
Company Register Name	M H M (Chester) Limited
Company Register Address	116 Duke Street Merseyside L1 5JW
Société Numéro de Registre	05265667 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Hingley, Charlotte Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/2004 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hingley, Roger Stuart Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hingley, Susan Anne Status: Active Notified: 06/04/2016 Date of Birth: 06/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hingley, Roger Stuart Aldersey, Chester, Cheshire Status: Active Notified: 08/11/2004 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hingley, Susan Anne Aldersey, Chester, Cheshire Status: Active Notified: 20/10/2004 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

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Ownership of shares - 75% or more

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GB OLD Chapel House 2 Limited Status: Active Notified: 20/09/2018 Companies House Number: 11579739 Nature of Control

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GB OLD Chapel House 3 Limited Status: Active Notified: 20/09/2018 Companies House Number: 11579722 Nature of Control

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Toutes les informations sur:

MHM (Chester) LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)